§ Search & Seizure ▸ Digital & Cell Phone
Wilson v. State
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NOTICE: This opinion is subject to modification resulting from motions for reconsideration under Supreme Court Rule 27, the Court’s reconsideration, and editorial revisions by the Reporter of Decisions. The version of the opinion published in the Advance Sheets for the Georgia Reports, designated as the “Final Copy,” will replace any prior version on the Court’s website and docket. A bound volume of the Georgia Reports will contain the final and official text of the opinion.
In the Supreme Court of Georgia
Decided: June 24, 2025
S25A0430. WILSON v. THE STATE.
WARREN, Presiding Justice.
Appellant Andrew Wilson was convicted of malice murder and
other crimes in connection with the asphyxiation by smothering of
Gregory Harris. In this appeal, Wilson argues that the trial court
abused its discretion by admitting under OCGA § 24-4-404 (b)
evidence of a prior armed robbery involving Wilson. As explained
more below, we conclude that the trial court did abuse its discretion
by admitting the evidence of Wilson’s prior armed robbery and that
the error was not harmless. We therefore reverse Wilson’s
convictions.
We also conclude, however, that the evidence was
constitutionally sufficient to support the jury’s guilty verdicts on all
counts except for the count of theft by receiving stolen property. As a result, Wilson may be retried on all counts except this theft-by-
receiving count. And because there is at least one legal issue that is
likely to recur if Wilson is re-tried, 1 we address Wilson’s claim that
the trial court erred by denying his motion to suppress evidence
derived from his cell phone records and conclude that the trial court
did not err in denying the motion. 2
1. Background
1 Wilson also raises several other claims on appeal. Because we reverse Wilson’s convictions, we do not address these other enumerations, which are either moot or unlikely to recur upon re-trial. See Sheard v. State, 300 Ga. 117, 121 n.5 (793 SE2d 386) (2016).
2 Harris’s body was found on July 14, 2012. On December 21, 2012, a Fulton County grand jury indicted Wilson and Edgar Hubbard for malice murder (Count 1), felony murder based on kidnapping (Count 2), kidnapping with bodily injury (Count 3), first-degree arson (Count 4), and theft by receiving stolen property (Count 5). Hubbard was tried first and found guilty of only one count: arson. Wilson was tried separately from December 10 to 18, 2015, and the jury found him guilty of all counts. The trial court sentenced Wilson to serve life in prison without the possibility of parole for Count 1, 20 years for Count 4, and 20 years for Count 5, running concurrently with each other. Count 2 was vacated by operation of law, and the trial court merged Count 3. Wilson filed a motion for new trial, which he amended three times with new counsel. After an evidentiary hearing, the trial court entered an order denying the motion on July 11, 2023. Wilson filed a timely notice of appeal, and the case was docketed to the term of this Court beginning in December 2024 and was orally argued March 18, 2025. 2 On the evening of July 13, 2012, Harris’s family members
found his house in disarray, appearing as though it had been robbed,
and they could not find Harris. Early the next morning, Harris’s
burned vehicle was found in the backyard of a vacant home, and his
body was found bound and burned in his trunk. Wilson and
Hubbard were ultimately arrested for Harris’s murder and other
related crimes. The State’s theory of the case was that Wilson met
Harris at Onyx gentleman’s club in Atlanta and targeted Harris as
a robbery victim because of Harris’s apparent wealth, which Harris
generated by selling drugs, including marijuana, cocaine, and
heroin. Because of Harris’s visible affluence, Wilson worked with
Edgard Hubbard to steal (among other items) two expensive
watches from Harris. According to the State, Wilson and Hubbard—
as part of their robbery plan—stole Harris’s watches, kidnapped him
from his home, bound and suffocated him, put him in the trunk of
his car, drove the car to a vacant home, and set the car on fire with
Harris’s body in the trunk. In addition to presenting evidence of
Wilson’s involvement in Harris’s murder, the State advanced its
3 theory of Wilson’s robbery scheme by introducing evidence that in
2011, Wilson committed a separate armed robbery against John
Taylor—a man the State said Wilson met at Onyx—and stole,
among other items, an expensive watch.
(a) The evidence presented at trial showed the following. 3
Harris and Wilson knew each other. Harris’s fiancée testified that
she had seen Harris and Wilson interact at least twice, first at a
restaurant when Wilson approached the couple and engaged Harris
in “friendly” conversation and later when she saw Wilson and Harris
“standing together, just in the same area[,]” at Onyx. Harris’s
fiancée also testified that Wilson and Harris “would talk on the
phone,” and Harris would occasionally mention to her that he was
“going to meet [Wilson] somewhere,” but she did not know where
they would go. Harris and Wilson (as well as Hubbard) were
originally from Detroit, Michigan, but each relocated to Georgia at
3 Because our analysis involves questions of whether a trial court error
was harmless, we lay out the evidence in detail and do not do so in the light most favorable to the jury’s verdicts. See Ensslin v. State, 308 Ga. 462, 462 n.2 (841 SE2d 676) (2020). 4 different times, where they eventually settled permanently.
Phone records showed that,4 on July 12, 2012, Harris’s phone
subscribed to Metro PCS5 and Wilson’s phone subscribed to AT&T
exchanged several calls throughout the night. Wilson had an
additional phone that was subscribed to Metro PCS that exchanged
several calls with Hubbard’s phone that night. 6 At the time the calls
were made, surveillance video showed that Harris was at his home
in Newton County, and cell-phone location data showed that
Wilson’s and Hubbard’s phones were near Harris’s home. 7 This was
one of only two times within the month surrounding Harris’s murder
4 As explained in Division 4, we conclude that the trial court did not err
when it denied Wilson’s motion to suppress his cell phone records and the data derived from those records.
5 Harris also had another phone that was subscribed to Sprint.
6Phone records showed that Wilson’s AT&T number was registered under his name, but Hubbard testified that he frequently talked to Wilson on his Metro PCS number, which was subscribed to a fictitious name. Wilson’s two phone numbers were saved in Hubbard’s phone as “Andy” and “Andy Two,” and Hubbard testified that both of these contacts referred to Wilson.
7 A records custodian testified at trial that the cell phone location data
could not pinpoint the exact location of a phone but rather indicated that a phone was in the vicinity of a tower. He testified that in a densely populated area, a phone would likely be within half a mile to two miles from a tower. 5 that Wilson’s phones were in that area, with the second time being
the next day.
On the morning of July 13—the day before Harris’s body was
found—Wilson’s AT&T phone called Harris’s Metro PCS phone
twice, at 8:56 a.m. and 9:46 a.m. At the time the second of these
calls was made, Harris was in the car with his girlfriend. His
girlfriend testified at trial that Harris answered a call and told
someone that “he was coming,” but she did not know to whom he was
talking. Harris left his girlfriend at 11:09 a.m., and the location of
his cell phones indicated that he began driving toward Cobb County
around noon. Between 12:05 and 12:06 p.m., Wilson’s AT&T phone
exchanged four calls with Harris’s Metro PCS phone. From 12:12 to
1:00 p.m., Harris’s phone locations were stationary in Cobb County.
Wilson’s and Hubbard’s phones were in the same location during the
same period. At 12:38 p.m., Harris’s Sprint phone was turned off.
The last call made from or answered by either of Harris’s phones
was made by Harris’s Metro PCS phone to Wilson’s AT&T phone at
1:06 p.m. Around that time, Harris’s and Wilson’s Metro PCS
6 phones began traveling toward Harris’s home in Newton County. 8
Surveillance video showed that Harris’s black sedan returned
to Harris’s house at 1:46 p.m., but because the car windows were
tinted, the driver of the vehicle was not apparent from the video.
Around 2:00 p.m., Harris’s Metro PCS phone was turned off. Cell-
phone location data showed that Wilson’s Metro PCS phone was
near Harris’s house from 2:00 p.m. to 2:23 p.m. and that around
that time it exchanged several phone calls with Hubbard’s phone.
At 2:27 p.m., surveillance video showed Harris’s sedan leaving his
house. At the same time, Wilson’s Metro PCS phone began traveling
from Newton County toward Atlanta. Throughout the rest of the
day on July 13, Wilson’s Metro PCS phone and Hubbard’s phone
exchanged several calls.
Around 7:00 p.m., Harris’s sister and fiancée, who were
concerned because Harris had not answered his phones, went to
Harris’s house. They used a spare key to get into the home, and as
8 Wilson’s AT&T phone remained in Cobb County and called Harris’s
Metro PCS phone from this location with no answer at 2:34 p.m., 2:35 p.m., and 5:05 p.m. 7 soon as they walked in, they smelled a “strong odor of bleach.”
Inside the kitchen, they saw Harris’s two cell phones submerged in
a bucket of bleach. Harris’s bedroom was in “complete [] disarray.”
Empty watch boxes were on the floor, and Harris’s expensive
cologne, designer clothing, iPad, firearm, and two luxury watches –
a Rolex and an Audemars Piguet – were missing. Harris’s sister and
fiancée called 911 and filed a missing person’s report around 8:00
p.m.
Around 11:30 p.m. in Fulton County, two men saw a white
Corvette stop in front of them. They saw a man step out of the
driver’s seat, inspect the car, get back inside the car, and drive off.
There did not appear to be anyone else in the vehicle. At trial, one
of the witnesses, who was 5’11”, said that the man he saw get out of
the white Corvette may have been “about [his] height, maybe a little
bit higher.”
Around 15 to 30 minutes later, the two men saw smoke coming
from the direction that they saw the white Corvette drive toward.
As they approached the area, they saw a car on fire in the backyard
8 of an abandoned house. The car was later identified as Harris’s
black sedan. They did not see anyone around the house. They called
911. The Atlanta Fire Department arrived, and after containing the
fire, firefighters searched the car and found a body that was severely
burned in the trunk. The body was later determined to be Harris.
Harris’s hands and legs were bound behind his back; there was
wiring around his wrist and ankles; and there was plastic around
his nose and mouth and a piece of fabric around his head, holding
the plastic in place.
Later testing determined that the vehicle fire was started with
gasoline, and an Atlanta Fire Department Investigator testified that
the fire was a result of arson. At trial, the medical examiner testified
that Harris’s manner of death was homicide caused by asphyxia due
to smothering. Because there was no soot in Harris’s airways, the
medical examiner concluded that he died before being burned.
Investigation into Harris’s murder revealed that in the early
morning of July 14—around the time the car fire was discovered—
Wilson’s and Hubbard’s phones were near the location of the car fire
9 and exchanged seven calls. In total, Wilson’s and Hubbard’s phones
exchanged over 50 calls from around 9:00 a.m. on July 13 to around
3:00 a.m. on July 14. On July 16, two days after Harris’s burned
car was discovered, Wilson’s phones were in Detroit and remained
there until July 20. On July 20, Wilson changed the number for his
AT&T phone. Hubbard was also in Detroit around this time; the
general manager of a pawn store in Detroit testified that on July 17,
Hubbard made a payment on a loan he owed at the store and also
pawned a watch.9 Evidence also showed that Hubbard and Wilson
had previously been customers of this store, though Wilson’s last
transaction at the store was in 2008, and Hubbard’s last transaction
before the July 17 pawn was in 2005.
The State also presented evidence that in December 2011 and
July 2012, Harris bought from this store the Rolex and the
Audemars Piguet watches that were later stolen from him. At trial,
the store manager testified that Harris’s stolen watches were
9 The State did not present any evidence at trial that this watch matched
either of the watches stolen from Harris. 10 appraised as being worth $32,500 and $110,000, respectively. The
store manager was also shown a photo from Hubbard’s phone that
was taken on July 17, 2012, and the manager testified that the
watch Hubbard wore in the photo matched the description of
Harris’s stolen Rolex. No evidence was presented about where this
photo was taken.
After further investigation, Wilson and Hubbard were arrested
in Georgia in September 2012. Wilson admitted to investigators
that he knew Harris and that they “used to hang out.” Wilson said
that he had previously been in both of Harris’s cars 10 and that he
saw Harris “like two days before” July 13. Wilson also said that both
he and Harris owned Audemars Piguet watches, but that Wilson had
sold his recently. When asked if Wilson had ever been to Harris’s
home, Wilson said, “I don’t want to answer that question.”
Ultimately, Wilson denied having any involvement in Harris’s
killing, claiming that he and Harris “had no beef.” Pursuant to a
search warrant, investigators obtained Wilson’s AT&T phone, which
10 In addition to his sedan, Harris owned a sports car.
11 had been “wiped clean,” meaning that no information was able to be
recovered from the device. Investigators also discovered that
Hubbard and his wife shared a white Corvette that matched the
description of the car seen before Harris’s black sedan was
discovered on fire.
At trial, Wilson argued that he was not involved with any of
the crimes against Harris. He elicited testimony from the lead
investigator that he “could not say” 11 Wilson committed these crimes
and that there was no physical or forensic evidence that indicated
that Wilson was in Harris’s house on July 12, 13, or 14 or that
Wilson had been near Harris’s car when it was set on fire. Wilson
also presented evidence of potential alternate suspects, including
that investigators received information that three people were
coming from Detroit to meet Harris to complete a drug deal and that
someone from California was supposed to be transporting drugs to
Tennessee for Harris. Additionally, the witnesses who saw the
11 Wilson’s counsel asked the investigator if he could say Wilson committed the charged crimes, and the investigator responded, “No. sir.” 12 white Corvette near where Harris’s car and body were found in
Fulton County testified that they did not think the man they saw
get out of the car was Wilson.
(b) Prior to trial, the State gave Wilson notice that it would
seek to introduce evidence under OCGA § 24-4-404 (b) (“Rule 404
(b)”) of the 2011 armed robbery in the condominium of John Taylor,
a wealthy Atlanta businessman, that involved Wilson. During a
pretrial hearing, the State asserted that the 2011 armed robbery
showed Wilson’s motive, identity, absence of mistake or accident,
and common plan or scheme with respect to the charged crimes.
Wilson objected, arguing that the 2011 armed robbery was not
relevant for any of those purposes. The trial court admitted the
evidence to show motive and common plan or scheme, but not to
show identity and absence of mistake or accident. And in admitting
the evidence, the trial court stated that it “f[ound] in particular that
[the evidence was] relevant to show . . . that the accused finds out
what people have, sets them up to be robbed, steals jewelry and
small items, clothes and . . . multiple people are involved.”
13 At trial, Taylor and Andre Paulino, Taylor’s condo cleaner,
testified. Their testimony included the following: in early 2011,
Wilson contacted Taylor’s sister and offered to sell her designer
handbags at a discount. Because she wanted to buy a handbag from
Wilson, she and Taylor met Wilson in the parking lot of Onyx to
complete the transaction. When they arrived, Wilson was there with
three or four other men. Taylor, who drove a luxury sedan, handed
Wilson $10,000 in cash for four handbags. At the time he handed
Wilson the money, Taylor was wearing a $30,000 Rolex watch that
he was “pretty sure” Wilson saw.
Around three months later, Taylor saw Wilson at a restaurant,
accompanied by the woman who had sold Taylor his condo. A few
months after that, on May 31, 2011, Paulino and his assistant were
approached by a man when they arrived at Taylor’s condo for work.
Paulino later identified that man as Wilson. Wilson claimed to live
in the complex and wanted to know how much Paulino charged for
his cleaning services. After giving Wilson his business card, Paulino
and his assistant went to Taylor’s condo to begin cleaning. While
14 Paulino was cleaning the shower, a man started “knocking on the
shower[,] and he had a gun in his hand[][,] and he told [Paulino] to
come out.” The gunman led Paulino into the living room, where
Paulino saw Wilson, another man, and his cleaning assistant. The
gunman “placed the gun” on Paulino’s head and directed him to sit
on the couch; another of the men grabbed the assistant by the back
of her neck.
Paulino saw Wilson and the other two men take a camera from
Taylor’s condo, but Paulino did not know what else they took. Taylor
claimed that the items stolen from his condo included a $2,500
TechnoMarine watch, designer shoes, a designer handbag, and a
camera.
Wilson instructed Paulino and his assistant to “remain in the
house so they wouldn’t do something to [them].” Paulino and his
assistant stayed in the condo, but Paulino called Taylor to report
what happened, and then Taylor called 911. When police arrived
and were interviewing Paulino, he received a phone call, but he was
unable to answer the call.
15 Later that day, Paulino checked his phone’s call log and saw
that the number that called him was listed under the name “Andrew
Wilson.” Paulino called the number back, and a man Paulino later
identified as Wilson answered.12 Paulino said, “[Y]ou’re the person
who just robbed the house that I was just in.” Wilson hung up the
phone; then he called Paulino back from a different phone number
and said, “I did not rob your house. I robbed someone else’s house.
I did nothing to you. I don’t want any problems.” Wilson also got
someone to translate in Spanish that “if [Paulino] went to the police
[] [he] would have problems, but [Wilson] didn’t want any
problems[,] and [Wilson] would kill [Paulino] if [he] spoke to the
police and if [Paulino] gave any information.” After the
conversation, Wilson continued to call Paulino for about a week after
the robbery.13
Around that time, Taylor’s sister received a text message from
12 Paulino did not explain how he knew the man he spoke with on the
phone was Wilson.
13 The record does not indicate whether Paulino answered those calls
from Wilson or, if he did, what Wilson said to Paulino. 16 Wilson’s phone saying that he got a new phone number and to not
“call the other number no more.” Cell phone records confirmed that
Wilson disconnected his phone on May 31, 2011, the same day as the
armed robbery.
Paulino said that he called investigators to follow up about the
incident and to let investigators know that Wilson was one of the
men responsible for the robbery, but no one answered the phone; he
left a message; and investigators never returned his call. However,
according to Taylor, about a year after the armed robbery, Paulino
saw Wilson on the news in relation to Harris’s murder investigation
and reported the 2011 armed robbery to the police again.
Paulino went to the police station, was shown a photo-array of
several individuals, and identified Wilson as one of the men
responsible for the armed robbery in Taylor’s condo a year earlier.
With respect to the 2011 crimes, Wilson was eventually arrested and
charged with (among other counts) armed robbery, burglary, and
17 aggravated assault, which the jury heard at trial.14
Before Taylor and Paulino testified, the court gave the jury a
limiting instruction, directing the jury to consider the evidence
about the 2011 armed robbery only for the purposes of motive and
common plan or scheme. The trial court gave the same limiting
instruction during the final jury charge.
(c) Throughout Wilson’s trial, the State focused on robbery
as a common thread that ran between the 2011 armed robbery in
Taylor’s condo and the later murder of Harris. During its opening
statement, the State remarked that “[t]his [was] a case about good
old fashioned American greed.” In its closing argument, the State
emphasized that “this was a case about greed, pure and simple” and
posited that Wilson’s “motive is to rob people and to get their things.
14 The entirety of Wilson’s charges for the 2011 incident included threatening a witness in an official proceeding, armed robbery, burglary in the first degree, two counts of false imprisonment, two counts of aggravated assault with a deadly weapon, possession of a firearm during the commission of a felony, and possession of a firearm by a convicted felon. The charges were still pending at the time of Wilson’s murder trial. Wilson was tried on the charges in August 2016 and was found guilty only of threatening a witness in an official proceeding—facts the jury in Wilson’s murder trial never heard because those verdicts were not rendered until around eight months after the conclusion of his murder trial. 18 His motive is to take their things and then to conceal any type of
proof or evidence that might link him to it. That’s what he did[,] or
he tried to do[,] with Mr. Taylor and Paulino. And that’s what he
did in this case.” The State added, “That’s what he does. He robs
people,” “Andrew Wilson is a professional robber. That’s what he
does,” and that is “exactly who he is.” Likewise, when referring to
Wilson and Hubbard, the State said, “They rob people. They rob
people of things that they don’t have and that they want, and that’s
exactly what Mr. Paulino and Mr. Taylor showed. That is their plan,
that is their motive, and that is their scheme. That’s what they do.”
2. The Trial Court Abused its Discretion By Admitting Evidence of the 2011 Armed Robbery Under Rule 404 (b) and the Error Was Not Harmless.
Wilson contends that the trial court abused its discretion by
admitting evidence of the 2011 armed robbery under Rule 404 (b)
and that this error was not harmless. As explained more below, we
conclude that the trial court did abuse its discretion in admitting
evidence of Wilson’s 2011 armed robbery to show Wilson’s motive
and common plan or scheme and that the error was not harmless.
19 (a) 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.” OCGA § 24-4-404
(b).15 That evidence “may, however, be admissible for other
purposes, including, but not limited to, proof of motive, opportunity,
intent, preparation, plan, knowledge, identity, or absence of mistake
or accident.” Id. The party seeking to have Rule 404 (b) evidence
admitted 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 defendant committed the other act.
Heard v. State, 309 Ga. 76, 84 (844 SE2d 791) (2020) (citation
omitted). For the first prong, evidence is deemed relevant when it
“ha[s] any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or less
15 When analyzing OCGA § 24-4-404 (b) we may look for guidance in the
decisions of federal appellate courts construing and applying the materially identical Federal Rule of Evidence 404 (b). See State v. Almanza, 304 Ga. 553, 556-557 (820 SE2d 1) (2018). 20 probable than it would be without the evidence.” OCGA § 24-4-401.
“This is a binary question – evidence is either relevant or it is not.”
Heard, 309 Ga. at 85 (citation omitted). Because we conclude that
the evidence of the 2011 armed robbery was not relevant to the
purposes for which the State propounded the evidence, we do not
address the other two prongs.16 See OCGA § 24-4-402 (“Evidence
which is not relevant shall not be admissible.”). “A trial court’s
decision to admit other acts evidence will be overturned only where
there is a clear abuse of discretion.” State v. Jones, 297 Ga. 156, 159
(773 SE2d 170) (2015) (citation omitted).
(i) Motive
“Motive has been defined as the reason that nudges the will
and prods the mind to indulge the criminal intent.” Bradshaw v.
16 To admit evidence of a defendant’s uncharged crime or “other act,” the
State must show “that there is sufficient proof for a jury to find by a preponderance of the evidence that the defendant committed the other act.” Heard v. State, 309 Ga. 76, 84 (844 SE2d 791) (2020) (citation omitted). For the purposes of the Rule 404 (b) analysis, we do not consider Wilson’s later acquittal for the 2011 armed robbery, see note 14 above; because the State offered sufficient proof for a jury to conclude by a preponderance of the evidence that Wilson committed the 2011 armed robbery and related crimes, we assume for purposes of this analysis that he did so. See State v. Atkins, 304 Ga. 413, 418-419 (819 SE2d 28) (2018). 21 State, 296 Ga. 650, 657 (769 SE2d 892) (2015) (citation and
punctuation omitted). “Evidence of the defendant’s motive is of
course relevant, even though it may incidentally place the
defendant’s character in evidence.” Thompson v. State, 302 Ga. 533,
540 (807 SE2d 899) (2017). “Overall similarity between the charged
crime and the extrinsic offense is not required when the offense is
introduced to show motive.” Brooks v. State, 298 Ga. 722, 726 (783
SE2d 895) (2016) (citation and punctuation omitted). “Even so, to
be admitted to prove motive, extrinsic evidence must be logically
relevant and necessary to prove something other than the accused’s
propensity to commit the crime charged.” Id. (citation and
punctuation omitted).
Here, the State argued that Wilson’s 2011 armed robbery in
Taylor’s condo was relevant to show Wilson’s “motive [ ] to rob people
and to get their things. His motive is to take their things and then
to conceal any type of proof or evidence that might link him to it.”
This argument, however, identifies Wilson’s “motive to act in far too
generic a fashion” to show that the 2011 armed robbery was
22 “logically relevant” to prove Wilson’s motive for the crimes related
to Harris’s murder. See Kirby v. State, 304 Ga. 472, 487 (819 SE2d
468) (2018). Indeed, statements supporting the State’s
characterization of this case as one “about good old fashioned
American greed” such as “[t]hat’s what [Wilson] does. He robs
people,” “Andrew Wilson is a professional robber. That’s what he
does,” and that is “exactly who he is.” amount to an argument that
Wilson is the kind of person who likes to steal from others. That
argument—which shows only that Wilson has a general propensity
to commit a crime—is the type of propensity argument that Rule 404
(b) is designed to preclude. See Kirby, 304 Ga. at 487 (concluding
that characterizing the defendant’s motive as merely using “violence
to obtain money and sex” was “a classic improper propensity
argument”). See also White v. State, 319 Ga. 367, 398-399 (903 SE2d
891) (2024) (Peterson, PJ, concurring) (“[W]hen a jury is informed
that the criminal defendant in front of them did other bad things,
jurors (like all human beings) are naturally more inclined to think
the defendant did the separate bad thing at issue in the prosecution.
23 We often call this inference ‘propensity,’ and label the State’s effort
to introduce evidence for propensity ‘improper’ and
‘impermissible.’”) (citation omitted). Cf. Armstrong v. State, 310 Ga.
598, 602 (852 SE2d 824) (2020) (evidence that the defendant and co-
defendants were gang members, along with expert testimony that
defiance is seen as disrespect in gang culture, showed motive for the
shooting); Mattei v. State, 307 Ga. 300, 303-304 (835 SE2d 623)
(2019) (evidence of the defendant planning a scheme to run someone
over in his employer’s truck to collect an insurance payout was
relevant to show the defendant’s motive for killing the victim for the
purpose of obtaining insurance money because it showed “[the
defendant’s] willingness to harm another person for the specific
purpose of collecting insurance money”); Worthen v. State, 306 Ga.
600, 605 (832 SE2d 335) (2019) (“[T]he other acts evidence showing
gang membership helped to establish a motive for Appellant to
encourage [another gang member] to shoot [the victim].”).
Because the State failed to prove that the 2011 armed robbery
was relevant to prove Wilson’s motive, the trial court abused its
24 discretion in admitting that evidence for that purpose.
(ii) Common Plan or Scheme
The phrase “common plan or scheme” is not expressly listed in
Rule 404 (b), but it is a phrase often used to describe the permissible
purpose of “plan” that is contained in the text of Rule 404 (b). On
this point, we have explained that evidence may be admitted to
prove “plan” under Rule 404 (b) if the evidence tends “to prove that
[the] defendant employed a ‘common scheme’ to commit a series of
similar crimes.” Heard, 309 Ga. at 87-88 (quoting United States v.
LeCompte, 99 F3d 274, 277 (8th Cir. 1996)). 17
We have also explained that admitting evidence of “plan” to
17 Heard also recognized a second way “other acts” are used to prove plan,
explaining that in some cases, evidence admitted under Rule 404 (b) may “show[] the planning of or preparation of the charged offense.” 309 Ga. at 87- 88. Here, we acknowledge that just over one year had elapsed between the 2011 armed robbery and Harris’s murder. Although closeness in time between offenses might tend to support the admissibility of an “other act” under Rule 404 (b), the State does not contend that Wilson committed the 2011 armed robbery in the planning of, or preparation for, the crimes against Harris. See, e.g., United States v. Oppon, 863 F2d 141, 147 (1st Cir. 1988) (other-acts evidence that the defendant answered similar citizenship questions on prior job applications was relevant to show plan, and the fact that these acts occurred within a year of the charged offense supported admissibility due to temporal proximity). 25 show a common scheme “blends the purpose of plan with the purpose
of identity – showing that a distinctive plan was used tends to prove
that the same person executed both plans.” Heard, 309 Ga. at 87
(citation omitted) (emphasis in original); Pritchett v. State, 314 Ga.
767, 776 (879 SE2d 436) (2022) (same). See also United States v.
O’Connor, 580 F2d 38, 41 (2d Cir. 1978) (noting that the other-act
evidence, which showed “a unique pattern or plan,” was admitted
“to establish [the defendant’s] identity”). And that matters because
“[e]vidence offered to prove identity must satisfy a particularly
stringent analysis,” Brooks, 298 Ga. at 725 (citation omitted)—and
because of the intersection between “plan” and identity in a Rule 404
(b) analysis, the stringent identity analysis also applies to an
analysis of common plan or scheme. See, e.g., Pritchett, 314 Ga. at
776; Heard, 309 Ga. at 87-88 (“Because this distinctive-plan purpose
involves the same considerations as the State’s argument that the
other-acts evidence showed identity, it succeeds or fails with that
argument . . . .”).
“When extrinsic evidence is offered to prove identity, the
26 crucial consideration is the similarity between the charged crime
and the prior act. 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.” United States v.
Acevedo, 860 FApp’x 604, 610 (11th Cir. 2021) (citation and
punctuation omitted). “The extrinsic act must be a signature crime,
and the defendant must have used a modus operandi that is
uniquely his. The government must, therefore, show more than
simply that the defendant has at other times committed the same
commonplace variety of criminal act.” Id. (citation and punctuation
omitted).
But the State did not “show more than simply that” Wilson “at
other times committed the same commonplace variety of criminal
act” here. See id. And, as explained below, although the State’s
explanation of the commonalities between the 2011 armed robbery
and the crimes related to Harris’s murder features some
similarities, those similarities are not sufficient to establish the
“modus operandi” or “handiwork of the accused” necessary to
27 establish common plan or scheme under Rule 404 (b). See Pritchett,
314 Ga. at 775.18
With respect to the similarities, the State posits that evidence
of the 2011 armed robbery showed common plan or scheme because
for both sets of crimes, Wilson (1) went to Onyx for the purpose of
meeting rich men; (2) “g[o]t to know [them]”; (3) robbed those men
with accomplices; (4) stole expensive, unique watches as part of
those robberies; and (5) changed his mobile phone number after the
crimes. To assess the similarities between the charged crime in this
case and the prior act (the 2011 armed robbery), see Acevedo, 860
FApp’x at 610, we look to the evidence presented at trial to
determine what the record on appeal shows about whether the
18 The dissenting opinion concluding that the Rule 404 (b) evidence in
this case was admissible acknowledges that in applying Rule 404 (b) in this context, we are guided by decisions of federal appellate courts, see footnote 15 above. But the dissenting opinion fails to apply the “particularly stringent analysis” employed by those federal decisions. See Brooks, 298 Ga. at 725 (quoting United States v. Phaknikone, 605 F3d 1099, 1109 (11th Cir. 2010)). Instead, the dissenting opinion erroneously concludes that the 2011 armed robbery was relevant to prove plan or common scheme under Rule 404 (b) based on a list of similarities—such as stealing small, expensive, easily transportable items from acquaintances—that do not show a signature crime and instead show only that Wilson “has at other times committed the same commonplace variety of criminal act.” Acevedo, 860 FApp’x at 610. 28 alleged similarities are sufficiently unique to demonstrate a
common plan or scheme. See Heard, 309 Ga. at 88 (“The extrinsic
act must be a signature crime, and the defendant must have used a
modus operandi that is uniquely his.”) (citation and punctuation
omitted).
But “the State did not establish that the features of the charged
crimes and the [prior] crimes, viewed individually or as a whole,
marked those crimes as the unique ‘signature’ of the same
perpetrator.” Id. at 90 (citation omitted). First, the State alleged
that these were not “random armed robber[ies],” but that Wilson
went to Onyx, “approached[] and targeted” “gentlemen who were
very well-dressed, driving expensive cars, [and] wearing very
unusual, expensive watches.” And once Wilson met these men, the
State claimed, he would “get to know [them].”
These claims, however, are not supported by the record. To be
sure, the evidence the State presented at trial supports the
reasonable inference that Wilson visited Onyx on numerous
occasions, and Wilson’s presence at Onyx is a fact common to the
29 2011 armed robbery and to the State’s theory of the crimes related
to Harris’ murder. With respect to the 2011 armed robbery,
however, the record does not show that Wilson used Onyx as a
means of “meeting” Taylor for the first time, as the State claims, but
rather that he pre-arranged to meet Taylor in the parking lot of
Onyx for the purpose of selling Taylor’s sister handbags. Moreover,
the record does not support the State’s assertion that Wilson “g[o]t
to know” Taylor as part of a robbery scheme; it shows that before the
2011 armed robbery, Wilson saw Taylor on only two occasions—once
to sell him the handbags and once at a restaurant when Wilson was
with the woman who sold Taylor his condo.
Likewise, with respect to Harris, there was no evidence that
Wilson went to Onyx specifically searching for “rich men” and
subsequently met Harris. To the contrary, the record shows that
Wilson knew Harris even before he was seen at Onyx with him:
Harris’s fiancée testified that the two men were “friendly” with one
another and that Harris socialized with Wilson. Wilson himself
even admitted that he and Harris would “hang out” on occasion.
30 Moreover, the only connection shown between Wilson, Harris, and
Onyx—testimony from Harris’s fiancée that she saw Wilson and
Harris at Onyx one time, “standing together, just in the same
area”— does not show that Wilson used Onyx (as the State contends)
to “meet” Harris prior to committing the charged crimes. We
therefore see no evidence in the record that, as a part of a robbery
scheme, Wilson used Onyx to “approach[] and target[] victims” and
“get to know” them, as the State argued in support of admitting the
2011 armed robbery to prove common scheme or plan.
Next, the State argues that the 2011 armed robbery shows a
common plan or scheme because the watches stolen from Taylor and
Harris were “very unusual fancy watches,” and that they showed
that Wilson employed a common plan or scheme to obtain those
unique and expensive watches from Taylor and Harris. We
acknowledge that stealing expensive watches appears to be a
common feature between the 2011 armed robbery and the crimes
related to Harris’s murder. But even assuming the jury concluded
by a preponderance of the evidence that Wilson committed the 2011
31 armed robbery in which Taylor’s watch was stolen, the State did not
present evidence showing that the watch stolen in 2011 was similar
enough to the watches stolen from Harris to indicate that there was
a “signature crime,” and that Wilson “used a modus operandi that
[was] uniquely his,” see Pritchett, 314 Ga. at 775 (citation and
punctuation omitted), as opposed to merely stealing expensive items
in the course of committing robbery and other crimes.
To that end, each set of crimes involved the theft of various
other expensive items, not merely expensive watches. A camera,
designer handbags, and designer shoes were also stolen from Taylor
in 2011, and a luxury car, designer clothing, and an iPad were also
stolen from Harris. Accordingly, we cannot say that the fact of
stolen watches—even “very unusual fancy watches”—is indicative of
“a modus operandi that [was] uniquely” Wilson’s, such that it would
support admission under Rule 404 (b), as opposed to a generic
feature of perpetrating robberies: stealing expensive items,
including watches, from ostensibly wealthy people. See Pritchett,
314 Ga. at 775 (citation and punctuation omitted). See also United
32 States v. Thomas, 321 F3d 627, 635 (7th Cir. 2003) (“Here, the
pattern the government considers specific enough to
demonstrate modus operandi is a defendant in possession of
contraband, who, upon seeing police at night, drops or hides that
contraband, then flees on foot. If a pattern so generic can
establish modus operandi, this fairly limited exception to Rule 404
(b) would gut the Rule, rendering it useless as a check on character
evidence that would otherwise be inadmissible.”) (emphasis in
original); United States v. Lail, 846 F2d 1299, 1301 (11th Cir. 1988)
(concluding that a prior bank robbery was inadmissible under Rule
404 (b) where “at least the first three traits [were] common to many
bank robberies,” and the fourth similarity related to the location of
the crimes had no “great significance”); United States v. Luna, 21
F3d 874, 881 (9th Cir. 1994) (in the case of a bank robbery, evidence
of two prior bank robberies was inadmissible where the only
similarities between the respective offenses were “generic features
of a takeover robbery,” such as using guns, masks, gloves, bags, loud
entry, profanity, and abusing bank employees).
33 The State also argues that the 2011 armed robbery and the
crimes related to Harris’s murder are similar because Wilson acted
with accomplices for each set of crimes. On this point, Paulino
testified that Wilson committed the 2011 armed robbery with two
accomplices who were not identified. And in the crimes related to
Harris’s murder, the State presented evidence that Wilson and
Hubbard acted together to commit the crimes. But we cannot say
that evidence that a defendant works with accomplices in
committing crimes—especially when the evidence presented about
two sets of crimes does not involve the same accomplices—is so
unique that it “tended to prove that [Wilson] employed a common
scheme to commit a series of similar crimes.” Heard, 309 Ga. at 87.
(citation and punctuation omitted).
Finally, the State argues that Wilson changed his phone
number after the 2011 armed robbery and after the crimes at issue
in this case, which it says establishes Wilson’s common robbery
scheme. The record shows that after the 2011 armed robbery,
Wilson changed his phone number, telling Taylor’s sister not to call
34 the old number anymore. The record also shows that after Harris’s
death, Wilson changed the phone number for his AT&T phone. This
similarity, however, is not unique enough to show a “unique
signature of the same perpetrator.” See id. at 90 (citation and
punctuation omitted). Indeed, a common feature of many of the
appeals this Court decides is that evidence is presented that
criminals seeking to evade detection will change their phone
numbers or destroy their phones. See, e.g., Sharkey v. State, 320
Ga. 477, 481 (910 SE2d 216) (2024) (evidence showed that the
defendant’s cell phone was disconnected after the victim was shot);
Grant v. State, 319 Ga. 490, 492 (904 SE2d 338) (2024) (“Shortly
after the shooting, [the defendant’s co-defendant] changed his cell
phone number.”). Cf. Heard, 309 Ga. at 88 (noting that stealing a
vehicle and then burning and abandoning that vehicle were not
distinctive enough features to satisfy the common-scheme analysis).
It is also important to note that, although there are some
common features between the 2011 crimes and the crimes related to
35 Harris’s murder, there are also significant differences.19 See id. at
89 (“The similar (but not unique) features of the charged and
uncharged crimes in this case are undermined by the major
differences between them.”). See also Lecompte, 99 F3d at 278
(concluding that the differences between the respective offenses
showed an absence of the specific linkage necessary for Rule 404 (b),
and thus “such evidence is relevant to ‘plan’ . . . only insofar as it
tends to prove a propensity to commit crimes, which Rule 404[](b)
prohibits”). For example, one of the most notable differences was
the nature of the violence employed in each crime. In the 2011
armed robbery, the perpetrators placed a gun to Paulino’s head and
19 Although it is possible for “a number of common features of lesser
uniqueness” to establish “significant probative value when considered together,” see Heard, 309 Ga. at 88, the State has not shown that here. That is because, as described above, the perceived commonalities were more generic and less specific than the State acknowledges, and also because there are significant dissimilarities between the sets of crimes. See Lail, 846 F2d at 1301 (concluding that the “major dissimilarities” between the charged and uncharged bank robberies were more notable than the four similarities, none of which qualified as a distinctive or “signature” characteristics). Cf. McKinney v. State, 307 Ga. 129, 136-137 (834 SE2d 741) (2019) (in concluding that the other-act evidence was admissible to establish identity, the court pointed to “several significant similarities” with the charged offenses—most notably that both victims were the appellant’s former girlfriends—and found no “major differences” between the incidents). 36 grabbed his assistant’s neck. The crimes related to Harris’s murder
were, by contrast, significantly more violent: Harris was bound by
wiring around his wrist and ankles, had cloth wrapped around his
face, was suffocated with plastic, was stuffed in the trunk of his car,
and was left in the trunk to burn while his car was set on fire.
Moreover, the State presented no evidence that the perpetrators of
the 2011 armed robbery engaged in the destruction of physical
evidence, whereas there was strong evidence presented that the
perpetrators of the crimes related to Harris’s death did so: Harris’s
family smelled bleach throughout the house after his murder,
Harris’s phones were submerged in bleach, and Harris’s vehicle was
burned. Finally, the level of familiarity between victim and
perpetrator was markedly different between the 2011 armed
robbery and the crimes related to Harris’s murder. Though evidence
was presented that Wilson knew Taylor’s sister well enough to pre-
arrange and enter into a commercial transaction with her, the
evidence showed that Wilson met Taylor twice—once when they met
at Onyx to complete the transaction for the handbags and again
37 when Taylor saw Wilson at a restaurant with the woman who sold
Taylor his condo; there was no evidence of a personal or professional
relationship between them. By contrast, the evidence showed that
Harris and Wilson had a preexisting relationship: they were known
to be “friendly” and socialize with each other. These differences
meaningfully undermine the State’s theory that Wilson, as part of
his robbery scheme, used Onyx to “approach[] and target[] victims”
because they “were very well-dressed, driving expensive cars, [and]
wearing very unusual, expensive watches;” that he would “get to
know” these men before ultimately, with accomplices, stealing their
“very unusual fancy watches” and then changing his phone number.
We therefore conclude that the trial court also abused its discretion
by admitting evidence of the 2011 armed robbery to show common
scheme or plan. See Heard, 309 Ga. at 89-90 (concluding that
“[t]here was no reason to believe” that the defendant committed the
respective offenses considering the “the major differences between
them”).
(b) Having concluded that the trial court abused its discretion
38 in admitting evidence of the 2011 armed robbery under Rule 404 (b),
we must now determine whether the error was harmless, such that
Wilson’s convictions may stand, or harmful, such that they must be
reversed. In evaluating nonconstitutional harmless error, we
“examine whether it is highly probable that the error did not
contribute to the verdict.” Thompson, 302 Ga. at 542 (citation and
punctuation omitted). “[W]e review the record de novo, and we
weigh the evidence as we would expect reasonable jurors to have
done so as opposed to viewing it all in the light most favorable to the
jury’s verdict.” Heard, 309 Ga. at 90 (citations and punctuation
omitted).
Importantly, the State has the burden of showing that a
nonconstitutional error was harmless—that is, that it was highly
probable the trial court’s error did not contribute to the verdict. See
Rivera v. State, 295 Ga. 380, 382 (761 SE2d 30) (2014). This burden
is more stringent than the standard for showing prejudice in the
context of plain-error review. See Shaw v. State, 292 Ga. 871, 873
(742 SE2d 707) (2013) (for plain-error review, the burden is on the
39 defendant to make “an affirmative showing that the error probably
did not affect the outcome below”). See also Campbell v. State, 320
Ga. 333, 366 n.35 (907 SE2d 871) (2024) (“Although we reviewed one
of the errors as to [the co-defendants] for only plain error, we need
not decide how that could affect our evaluation of the cumulative
harm because these claims fail even under the stricter harmless-
error standard for preserved non-constitutional errors.”) (emphasis
supplied). Whether or not the State meets its burden is, in part,
dependent on how “powerful the wrongly admitted evidence was
relevant to the overall mix of evidence.” See Harris v. State, 321
Ga. 87, 102 (913 SE2d 570) (2025). In other words, “the harmless-
error question turns on how much the wrongly admitted evidence
likely mattered to the jury’s decision to convict.” Id. at 101 (citation
omitted). If the wrongly admitted evidence was “relatively benign”
or cumulative of other evidence, the State may be able to show that
the error was harmless. See Harris v. State, 314 Ga. 238, 284 (875
SE2d 659) (2022). See also Jivens v. State, 317 Ga. 859, 863 (896
SE2d 516) (2023) (explaining that the allegedly improper admission
40 of photographs of the defendant with firearms was harmless, partly
because “any prejudicial effect these photographs may have had was
minimized by properly admitted evidence that [the appellant], in
fact, had access to guns”). “By contrast, if the wrongly admitted
evidence was weighty—perhaps because it carried a high risk of
prejudice or was important to proving an element of the State’s
case—only the most compelling admitted evidence of guilt might
prevent reversal.” Harris, 321 Ga. at 102 (citation and punctuation
omitted). See also Strong v. State, 309 Ga. 295, 316 (845 SE2d 653)
(2020) (“[A]lthough the jury could have found Appellant guilty if it
believed the State’s witnesses and disbelieved Appellant, we cannot
say that it is highly probable that the trial court’s erroneous
admission of the voluminous evidence that Appellant had previously
committed multiple serious violent acts did not contribute to the
guilty verdicts that the jury returned.”). Critically, other-acts
evidence may be deemed not harmless where it “affects the jury’s
perception of the defendant and its assessment of his credibility.”
Harris, 321 Ga. at 102.
41 Here, we conclude that the trial court’s error was not harmless:
the wrongly-admitted Rule 404 (b) evidence was highly prejudicial
and played a significant role in the State’s case and its portrayal of
Wilson to the jury, and the properly admitted evidence against
Wilson was not so overwhelming that we can say it was highly
probable that the wrongly-admitted Rule 404 (b) evidence did not
contribute to the verdicts.
The State’s case against Wilson was entirely circumstantial.
As we recounted above in Division 1, that circumstantial evidence
included phone records showing that Wilson’s and Hubbard’s phones
communicated on the day of the murder about 50 times, and that
their phones were in the same area as Harris’s phones when Harris
was in Cobb County; that Wilson’s Metro PCS phone then matched
the movement of Harris’s car when it arrived at Harris’s house and
left Harris’s house; and that Wilson’s and Hubbard’s phones were
near the area where Harris’s body was found around the time the
fire started. Additionally, shortly before two witnesses saw smoke
coming from Harris’s vehicle, they saw a white Corvette, which
42 matched the one owned by Hubbard, driving in the direction of the
location where Harris’s car and body were found. This was also
around the same time Wilson’s and Hubbard’s phones were in that
area. Finally, a photo stored on Hubbard’s phone showed him
wearing a watch that matched the description of the watch stolen
from Harris, and the day that photo was taken, both Wilson and
Hubbard were in Detroit—which was the location of a pawn store at
which Harris, Wilson, and Hubbard were customers.
Though this circumstantial evidence is admittedly strong—and
is sufficient to affirm Wilson’s convictions (except for theft by
receiving, as explained more below in Division 3) as a matter of
constitutional due process—it was not so overwhelming that it
rendered the error in admitting the Rule 404 (b) evidence harmless.
See Thompson, 302 Ga. at 542 (in evaluating nonconstitutional
harmless error, we “examine whether it is highly probable that the
error did not contribute to the verdict”).
Indeed, the evidence presented in this case is different from,
and of less probative value than, the evidence presented in other
43 cases in which we have concluded that erroneously-admitted Rule
404 (b) evidence was harmless. Unlike in those cases, where other
direct and overwhelming evidence—such as DNA evidence,
eyewitness testimony, surveillance footage, or a defendant’s
incriminating admissions—meant that it was not highly probable
that the erroneously-admitted Rule 404 (b) evidence contributed to
the verdict, no evidence of that kind was presented here, and the
evidence of Wilson’s guilt was not overwhelming. Compare, e.g.,
Rivera v. State, 317 Ga. 398, 408-411 (893 SE2d 696) (2023)
(erroneous admission of Rule 404 (b) evidence was deemed harmless
in a murder prosecution that involved an alleged sexual assault,
given the overwhelming evidence of guilt—including DNA evidence
and witness testimony placing a car resembling defendant’s
distinctive car at the nightclub where the witness had dropped the
victim off on the night she was last seen alive); Rooks v. State, 317
Ga. 743, 762 (893 SE2d 899) (2023) (893 SE2d 899) (2023) (erroneous
admission of Rule 404 (b) evidence was deemed harmless in light of
surveillance footage showing the defendant with accomplices before
44 and after the murder, cell-phone location data placing him near the
crime scene, the presence of defendant’s DNA at the crime scene,
and defendant’s own admissions to the crime); Randolph v. State,
317 Ga. 146, 154 (891 SE2d 818) (2023) (holding that admission of a
prior home burglary under Rule 404 (b) was harmless in light of the
strong evidence of the defendant’s guilt, including eyewitness
testimony that he was the shooter and the presence of fingerprints
matching the defendant’s at the crime scene); Priester v. State, 316
Ga. 133, 137-138 (886 SE2d 805) (2023) (concluding that the
admission of a prior armed robbery under Rule 404 (b) was harmless
where the other evidence presented at trial included surveillance
video of the defendant committing the crime and testimony from
witnesses who saw the defendant in possession of the vehicle seen
on surveillance video). Nor was the evidence presented against
Wilson cumulative of other properly-admitted evidence, as we have
concluded in other cases where erroneously-admitted Rule 404 (b)
evidence was deemed harmless. Compare, e.g., Kirby, 304 Ga. at
487 (erroneous admission of Rule 404 (b) evidence was deemed
45 harmless because the evidence was cumulative of other properly-
admitted evidence); Hood v. State, 299 Ga. 95, 105-106 (786 SE2d
648) (2016) (wrongly-admitted Rule 404 (b) evidence of defendant’s
participation in drug deals was harmless where evidence that the
defendant had distributed drugs to people other than the murder
victim was properly admitted).
We acknowledge that evidence of cell-phone location data was
presented at trial that placed Wilson’s phone near Harris’s house
shortly before the house was found ransacked, and later near the
locations where Harris’s car and body were discovered, and that
Wilson and Hubbard exchanged numerous phone calls throughout
the day on which Harris was murdered. However, that data could
only show the general area of the cell phone locations, see
Thompson, 302 Ga. at 542 (concluding that that the improper
admission of Rule 404 (b) evidence was not harmless, even though
there was evidence that the defendant’s phone was “near the crime
scene at about the time the murders took place”), and no witnesses
testified to seeing Wilson and Hubbard together on the days in
46 which the crimes against Harris were committed, or to seeing
Wilson near Harris’s house or near Harris around the time of the
crimes, or to seeing Wilson near where Harris’s burning car was
discovered test, see Heard, 309 Ga. at 93 (concluding that the
erroneous admission of Rule 404 (b) evidence was not harmless
despite evidence that the defendant and his accomplice exchanged
28 calls in the hours before the murder—and 10 more shortly before
it—during which time both of their phones were near the crime
scene). And this Court has before concluded that erroneous
admission of Rule 404 (b) evidence in a murder prosecution was not
harmless—despite evidence of a defendant’s multiple phone calls
with his accomplice on the day of the murder, in part, because the
only eyewitness connecting the defendant to the crime scene never
saw the defendant “come, go, or interact with the direct perpetrators
of the crimes.” See Heard, 309 Ga. at 92.
In the face of this less-than-overwhelming, circumstantial
evidence, the introduction of evidence that Wilson committed an
armed robbery that involved holding victims at gunpoint and
47 threatening them to keep quiet slightly over a year before Harris
was robbed and murdered was undoubtedly prejudicial. See Strong,
309 Ga. at 316 (concluding that the violent nature of the erroneously
admitted prior act contributed to its prejudicial value). First,
although the jury heard that Wilson had been charged with some
crimes related to the 2011 armed robbery, the State did not present
evidence that Wilson already had been tried or convicted of any
crimes related to it. This “increased the risk that the jury would
want to punish” Wilson “for his past conduct rather than only for the
charged crimes,” see Jackson v. State, 306 Ga. 69, 79-80 (829 SE2d
142) (2019), especially because the State argued in closing that
Paulino’s interest in testifying in this case was “to seek justice for
his own case” related to the 2011 armed robbery.
Second, evidence of the 2011 armed robbery was a significant
focus of the State’s case, as outlined above in Division 1, and in
particular, because of its heavy reliance on the fact that watches
were stolen in both the prior act and in this case. From the outset
of the State’s prosecution of Wilson, it emphasized the importance
48 of watches. The evidence presented at trial included testimony from
the general manager of the watch store where Harris was a
customer; among other things, he testified about the value of
Harris’s watches. The State also elicited testimony from Harris’s
family members, fiancée, and girlfriends about his affinity for and
ownership of expensive watches and asked Taylor what type of
watch he was wearing when he was introduced to Wilson, as well as
the value of that watch. All of this appeared to be in service of the
State’s effort to connect the 2011 armed robbery to Harris’s murder.
The watches were a focal point the State used to construct and
advance the following transitive relationship: Wilson stole watches
from Taylor; watches were stolen from Harris; and so, Wilson must
have murdered Harris and stolen his watches. See Harris, 321 Ga.
at 102 (“[I]f the wrongly admitted evidence . . . was important to
proving an element of the State’s case—only the most compelling
properly admitted evidence of guilt might prevent reversal.”)
(citation and punctuation omitted). Moreover, the State’s
unrelenting focus on the 2011 armed robbery pervaded its case: the
49 State emphasized the Rule 404 (b) evidence throughout trial to
shape its narrative of Wilson as the kind of person who “rob[s] people
of things that they don’t have and that they want, and that’s exactly
what Mr. Paulino and Mr. Taylor showed” and to show that Wilson’s
“motive is to rob people and to get their things. . . . That’s what he
did[,] or he tried to do[,] with Mr. Taylor and Paulino. And that’s
what he did in this case.” Compare Baker v. State, 318 Ga. 431, 451
n.20 (899 SE2d 139) (2024) (“Although the jury was authorized to
disbelieve [the defendant’s] account, we would expect that the
prosecutor’s repeated use of the video to emphasize [the defendant’s]
alleged propensity for gun violence would have significantly
undermined his credibility with the jurors. In other words, the
prosecutor’s use of the video to emphatically cast [the defendant] as
a violent gunman before the jury had an opportunity to listen to [the
defendant’s] own account and assess his credibility made it more
likely that the jury would disbelieve [the defendant’s] testimony not
because it was unworthy of belief, but because he had been
portrayed as the sort of person who would commit a crime like the
50 one with which he was charged.”) with Bowman v. State, 319 Ga.
573, 584-585 (905 SE2d 605) (2024) (admission of Rule 404 (b)
evidence that the defendant used violence against his ex-wife was
deemed harmless because the “marginal harm” of the other-acts
evidence “was unlikely to have significantly altered the jury’s
perception of [the defendant], given that the jury heard substantial
other evidence, unchallenged on appeal, of [the defendant’s] violence
and jealousy against [the victim]”). In part because of the significant
weight and importance the State placed on watches and the 2011
armed robbery in proving its murder case against Wilson, and the
State’s repetition of improper propensity arguments, the admission
of the Rule 404 (b) evidence was prejudicial.
And this prejudicial effect was exacerbated by the State’s
characterization of Wilson in closing arguments, labeling him a
“professional robber” and, regarding the respective offenses,
emphasizing that “that’s what he does.” This type of framing
underscores the State’s use of the other-acts evidence for propensity,
rather than for a use permissible under Rule 404 (b), because it
51 “added sharper, more damning, and more plainly criminal details to
the State’s portrayal of [Wilson] as a man of despicable character
who deserved punishment.” Harris, 314 Ga. at 284. See also Baker,
318 Ga. at 448-449 (in analyzing whether erroneous admission of
evidence under OCGA § 24-4-403 (“Rule 403”) was harmful,
concluding that admitting evidence of the defendant’s rap music
video was highly prejudicial where the State, during its closing
argument, emphasized that the defendant and “other rap artists
promoted gun violence, because that’s all they know, a pointed
argument that reinforced to the jury [the defendant’s] alleged
violent character”) (citation and punctuation omitted).20 Moreover,
the State has the burden of showing that the erroneously-admitted
Rule 404 (b) evidence was not harmful, and it has not done so here.
20 We recognize that reasonable jurors may have viewed the strength of
the circumstantial evidence described above differently and may have drawn different inferences and conclusions from it as a result. But given the outsized impact the erroneously-admitted Rule 404 (b) watch evidence had at trial, the fact that reasonable jurors may have viewed the strength of the evidence of Wilson’s guilt differently undermines, rather than supports, a conclusion that the evidence was so overwhelming that the jury would have convicted Wilson notwithstanding the admission of the 2011 armed robbery.
52 *
Given the State’s focus on the 2011 armed robbery, its focus on
the common link of expensive watches being stolen (even though
other expensive items were stolen, too), its characterization of
Wilson as a “professional robber,” and the repetition of these
characterizations at key points during Wilson’s trial, we cannot say
that it is “highly probable” that the erroneously admitted evidence
did not contribute to the jury’s verdict. See, e.g., Harris, 314 Ga. at
288-289 (reversing the defendant’s convictions due to the improper
admission of evidence under Rule 403, which was not harmless,
because the evidence was highly prejudicial and the proof of the
defendant’s guilt “was not ‘overwhelming,’ ‘compelling,’ or even
strong”). And the State has not carried its burden to show
otherwise. Because the trial court abused its discretion by
admitting evidence of Wilson’s 2011 armed robbery and that error
was not harmless, we reverse Wilson’s convictions.
3. Wilson does not contend that the evidence was insufficient
as a matter of constitutional due process to support the jury’s guilty
53 verdicts. See Jackson v. Virginia, 443 U.S. 307, 318-319 (99 SCt
2781, 61 LE2d 560) (1979). But because we have reversed Wilson’s
convictions, we address the sufficiency of the evidence to determine
whether Wilson may be re-tried on the counts for which he was
indicted. See Baker, 318 Ga. at 452 n.21 (reversing the defendant’s
conviction but concluding that he could be re-tried because the
evidence “was constitutionally sufficient to sustain the jury’s guilty
verdicts”) (citation omitted); Harris, 314 Ga. at 289 (same). See also
Davenport v. State, 309 Ga. 385, 399 (846 SE2d 83) (2020)
(explaining that we may exercise our discretion to consider the
sufficiency of the evidence sua sponte where the circumstances
justify such review).
When evaluating whether evidence is constitutionally
sufficient to support a jury’s guilty verdicts, “we view all of the
evidence presented at trial in the light most favorable to the
verdict[s] and ask whether any rational trier of fact could have found
the [appellant] guilty beyond a reasonable doubt of the crimes of
which he was convicted.” Jones v. State, 304 Ga. 594, 598 (820 SE2d
54 696) (2018) (citing Jackson, 443 U.S. at 318-319). “We leave to the
jury the resolution of conflicts or inconsistencies in the evidence,
credibility of witnesses, and reasonable inferences to be derived from
the facts, and we do not reweigh the evidence.” Harris v. State, 313
Ga. 225, 229 (869 SE2d 461) (2022) (citation and punctuation
omitted).
(a) As to Wilson’s conviction for theft by receiving stolen
property, we conclude that the evidence was not constitutionally
sufficient to support his conviction. Here, the indictment alleged
that Wilson “did unlawfully receive and retain . . . two watches, of a
value in excess of $25,000 and property of Gregory Harris, said
property having been stolen from the said Gregory Harris and
[Wilson] should have known said property was stolen; said property
not having been received and retained by [Wilson] with intent to
restore the same to its owner.” “A person commits the offense of
theft by receiving stolen property when he receives, disposes of, or
retains stolen property which he knows or should know was stolen
unless the property is received, disposed of, or retained with intent
55 to restore it to the owner. ‘Receiving’ means acquiring possession or
control or lending on the security of the property.” OCGA § 16-8-7
(a).
A review of the record shows that the only evidence presented
at trial that could have supported the allegation that Wilson
committed theft by receiving was that Wilson’s phone was near
Harris’s house prior to Harris’s family discovering that his watches
had been stolen from his home and that Wilson and Hubbard were
in Detroit on the same day that Hubbard pawned a watch and took
a photo of a watch that appeared to be similar to one owned by
Harris. Based on this scant evidence, however, no rational juror
could have concluded beyond a reasonable doubt that the watch
Hubbard had a picture of was, in fact, Harris’s watch, and that thus
Wilson “receiv[ed],” “dispos[ed] of,” or “retain[ed]” Harris’s watch
(and therefore committed theft by receiving). See OCGA § 16-8-7
(a); Jackson, 443 U.S. at 318-319. Cf. Pender v. State, 311 Ga. 98,
102-105 (856 SE2d 302) (2021) (evidence was sufficient to support
theft by receiving stolen property conviction where the State
56 presented evidence that the defendant was in possession of the truck
that had been stolen by his accomplice). This is especially so
considering evidence was presented at trial that Wilson and
Hubbard were previous customers of the pawn store and had bought
and sold multiple watches in the past. We therefore conclude that
the evidence presented at trial was not constitutionally sufficient to
support his conviction for theft by receiving; we reverse that count;
and Wilson may not be retried on it. See Jefferson v. State, 310 Ga.
725, 726-727 (854 SE2d 528) (2021).
(b) As to the remaining guilty verdicts for murder, kidnapping,
and arson, we have reviewed the record and conclude that the
evidence presented at trial and recounted in relevant part above was
constitutionally sufficient to support these convictions. See Beamon
v. State, 314 Ga. 798, 802 (879 SE2d 457) (2022) (concluding that
circumstantial evidence of guilt was constitutionally sufficient to
support convictions for malice murder, kidnapping, and other crimes
where evidence showed, in part, that the defendant’s phone was
near the victim’s apartment on the day of the murder); Heard, 309
57 Ga. at 79-83 (concluding that evidence was constitutionally
sufficient to support the defendant’s convictions where phone
records showed that the defendant and his accomplice
communicated a number of times before the murder and the
defendant’s phone was near the crime scene); Williams v. State, 300
Ga. 161, 164 (794 SE2d 127) (2016) (“Most damning are the cell
phone records, reflecting 25 phone calls between [the co-defendant’s]
cell phones on the day of the crimes, most of which occurred in the
hours leading up to the crimes and which were transmitted from cell
towers in close proximity to the crime scene.”). See also Floyd v.
State, 318 Ga. 312, 317-318 (898 SE2d 431) (2024) (citing Jackson,
443 U.S. at 319). As a result, Wilson may be re-tried on those
counts.
4. Because we have reversed Wilson’s convictions and he may
be retried on some counts, we address a claim that seems likely to
recur if the State elects to retry him: that the trial court erred by
denying his motion to suppress evidence of his cell phone records
and cell phone location data. See McIver v. State, 314 Ga. 109, 144
58 (875 SE2d 810) (2022) (“Because we are reversing some of [the
defendant’s] convictions, we next consider those evidentiary issues
that are likely to recur if the State elects to retry [the defendant].”);
Moon v. State, 312 Ga. 31, 50 (860 SE2d 519) (2021). We disagree
that the trial court erred by denying Wilson’s motion to suppress
this evidence.
In 2012, the lead investigator in Harris’s murder case filed
motions seeking court orders requiring AT&T and Metro PCS to
disclose Wilson’s phone records, including cell phone location data.
The trial court issued the orders under the federal Stored
Communications Act (“SCA”). See 18 USC § 2703 (c) (1) (B) & (d).21
21 At the time Wilson’s cell phone records and cell-phone location data
were obtained by court order in 2012, 18 USC § 2703 (c) (1) provided that “[a] governmental entity may require a provider of electronic communication service . . . to disclose a record or other information pertaining to a subscriber to or customer of such service (not including the contents of communications),” including, in subparagraph (c) (1) (B), when the governmental entity “obtains a court order for such disclosure under subsection (d) of this section.” 18 USC § 2703 (d) then said, in relevant part: A court order for disclosure under subsection (b) or (c) may be issued by any court that is a court of competent jurisdiction and shall issue only if the governmental entity offers specific and articulable facts showing that there are reasonable grounds to believe that . . . the records or other information sought[] are
59 See also OCGA § 16-11-66.1 (a) (permitting a prosecutor to require
the disclosure of cell phone records “to the extent and under the
procedures and conditions provided for by the laws of the United
States”).
Prior to trial, Wilson filed a motion to suppress his phone
records, “including, but not limited to call details, text messages
details, text message content, subscriber information, etc.” At a
hearing on the motion to suppress, Wilson’s counsel argued that text
messages on Wilson’s phones were inadmissible because
investigators failed to obtain a search warrant, but conceded that
cell phone records and other information derived from those records,
such as subscriber information, call details, and incoming and
outgoing calls, were admissible and could be obtained by court order.
The trial court then suppressed the content of text messages on
Wilson’s phones but admitted his cell phone records. At trial, Wilson
did not object to the admission of his phone records and
relevant and material to an ongoing criminal investigation. In the case of a State governmental authority, such a court order shall not issue if prohibited by the law of such State. 60 accompanying cell-phone location data.
On appeal, Wilson argues that the State’s failure to obtain a
search warrant for his phone records and cell-phone location data
violated his right against illegal searches and seizures under the
Fourth Amendment to the United States Constitution. Relying on
Carpenter v. United States, 585 U.S. 296, 316 (138 SCt 2206, 201
LE2d 507) (2018), Wilson contends that he had a reasonable
expectation of privacy in his phone records and location data and the
State was thus required to secure a search warrant supported by
probable cause (not merely a court order) to obtain his cell phone
records and accompanying location data. See 585 U.S. at 316
(holding that the government must generally obtain a search
warrant supported by probable cause before acquiring historical
cell-phone location data from wireless carriers). Accordingly, Wilson
argues that the trial court should have suppressed all evidence
related to his phone records and not just his text messages.
Without deciding whether Wilson preserved this claim for
ordinary appellate review, we conclude that the trial court did not
61 err in admitting his cell phone records and accompanying location
data. “When reviewing a trial court’s ruling on a motion to suppress,
we review its legal conclusions de novo and independently apply the
law to the undisputed facts.” Gates v. State, 317 Ga. 889, 889 (896
SE2d 536) (2023) (citation omitted).
At the time Wilson’s cell phone records and cell-phone location
data were obtained by court order in 2012, the SCA authorized the
State to obtain cell phone records by court order if that State
provided “specific and articulable facts showing that there are
reasonable grounds to believe” that those records “are relevant and
material to an ongoing criminal investigation.” 18 USC § 2703 (d).
Although Carpenter later concluded that portions of the SCA were
unconstitutional and held that “the Government must generally
obtain a warrant supported by probable cause before acquiring,” see
585 U.S. at 316, a person’s cell phone records, Carpenter had not yet
been decided at the time Wilson’s phone records were obtained by
court order; at that time, the SCA purported to permit the State to
obtain the evidence by court order instead of through a search
62 warrant; and Wilson does not contend that the State failed to meet
the requisite showing under the SCA in 2012. Accordingly, the good-
faith exception to the exclusionary rule applied to the State’s actions
because at the time, investigators reasonably relied in good faith on
a statute that authorized them to obtain cell phone records and cell-
phone location data by court order. See Outlaw v. State, 311 Ga.
396, 400 (858 SE2d 63) (2021) (“[T]he good-faith exception for
objectively reasonable reliance on a statute that appeared
legitimately to allow a warrantless search applies with equal force
here, because 18 USC § 2703 (c) (1) (B) and (d) authorized the State’s
investigative conduct at the time.”) (citation omitted).
Moreover, when the State procured Wilson’s phone records in
2012, binding appellate precedent in Georgia held that a person
“generally had no reasonable expectation of privacy in their cell
phone records and therefore lacked standing to raise a Fourth
Amendment challenge to the disclosure of the records.” Id. (citing
Lofton v. State, 310 Ga. 770, 784 (854 SE2d 690) (2021)). See also
Ross v. State, 296 Ga. 636, 639 (769 SE2d 43) (2015), overruled by
63 Carpenter, 585 U.S. at 310-313; Registe v. State, 292 Ga. 154, 156
(734 SE2d 19) (2012), overruled by Carpenter, 585 U.S. at 310-313.
Thus, because the SCA and binding appellate precedent authorized
the State’s conduct at the time Wilson’s phone records were obtained
by court order in 2012, those records were not subject to exclusion
based on the Fourth Amendment. See Lofton, 310 Ga. at 784
(“Because, at the time of [the defendant’s] trial, a federal statute . .
. and binding appellate precedent . . . authorized the investigatory
conduct at issue, reversing the trial court’s decision in this case
would have little, if any, additional benefit in deterring future
violations of the privacy interests recognized in Carpenter. We
therefore affirm the trial court’s ruling.”) (citation and punctuation
omitted). For all of these reasons, the trial court did not err by
admitting Wilson’s cell phone records and accompanying location
data.
*
For the reasons set out above, the trial court abused its
discretion by admitting evidence of Wilson’s 2011 armed robbery
64 and we conclude that error was not harmless. Wilson’s convictions
must therefore be reversed. The evidence presented at trial was not
constitutionally sufficient to support Wilson’s guilty verdict for theft
by receiving stolen property, so he may not be re-tried on that count.
However, the evidence was sufficient as a matter of constitutional
due process as to the murder, kidnapping, and arson counts, so the
State may re-try him on those counts if it chooses to do so. See
Heard, 309 Ga. at 83 n.10. Finally, the trial court did not err by
admitting Wilson’s cell phone records and cell phone location data.
Judgment reversed. Bethel, Ellington, McMillian, Colvin, and Pinson, JJ, concur. Peterson, CJ, and LaGrua, J, dissent in part.
65 PETERSON, Chief Justice, dissenting in part.
Regardless of whether the trial court abused its discretion by
admitting evidence of the 2011 armed robbery under OCGA § 24-8-
404 (b) (“Rule 404 (b)”), any error was harmless. In my view, the
evidence of Wilson’s guilt, although circumstantial, was very strong
and the jury was highly likely to convict even without the Rule 404
(b) evidence. As a result, I would affirm Wilson’s convictions on all
counts (except the count of theft by receiving stolen property, on
which I agree with the majority’s thorough analysis), and thus I
respectfully dissent in part.
“A trial court’s evidentiary error warrants reversal only if it
was harmful.” Jivens v. State, 317 Ga. 859, 863 (2) (896 SE2d 516)
(2023) (emphasis added). And “[t]he test for determining
nonconstitutional harmless error is whether it is highly probable
that the error did not contribute to the verdict.” Id. (punctuation and
citation omitted). Although the evidence of Wilson’s guilt was
circumstantial, it was nonetheless compelling. Most notably, the cell
phone location data from Wilson’s, Hubbard’s, and Harris’s phones
66 showed that Wilson and Hubbard were with Harris mere hours
before his ransacked house was discovered and then near the
location where Harris’s body and burned-out car were found.
Wilson’s and Hubbard’s phones were also in almost constant
communication in the hours leading up to and following the crime.
We have previously characterized this kind of evidence as
“damning.” Williams v. State, 300 Ga. 161, 164 (1) (794 SE2d 127)
(2016) (cell phone records between co-defendants “on the day of the
crimes, most of which occurred in the hours leading up to the crimes
and which were transmitted from cell towers in close proximity to
the crime scene” was strong evidence of guilt); see also Willis v.
State, 315 Ga. 19, 25 (2) (880 SE2d 158) (2022) (defendant’s cell
phone records “offered strong support” that he was one of the
perpetrators when “[t]he phone records showed not only that [the
defendant] was near the location of both crimes at the time they
were committed, but also that he moved around the city with his co-
defendants after the crimes, and that he was in communication with
them throughout the day”).
67 The State also presented evidence that, in the days following
the murder, Wilson and Hubbard both left Atlanta for Detroit, see
Gray v. State, 319 Ga. 72, 78 (2) (901 SE2d 556) (2024) (noting that
flight is “admissible as evidence of consciousness of guilt, and thus
of guilt itself”) (punctuation and citation omitted), Hubbard took a
photo wearing a watch that matched the description of one of the
stolen watches, and Hubbard had money to pay the Detroit pawn
shop and pawned a watch there. And during the week following the
murder, Wilson wiped his phone and then disconnected it. See
Martin v. State, 306 Ga. 538, 541 (1) (832 SE2d 402) (2019) (efforts
to destroy or conceal evidence indicative of consciousness of guilt).
Finally, Wilson refused to answer whether he had ever been in
Harris’s house.
In reversing, the majority relies heavily on our decision in
Heard v. State, 309 Ga. 76 (844 SE2d 791) (2020). But the location
data in Heard was much less damning. It involved two locations: one
that also happened to be where the defendant lived, such that the
presence of his phone was not unusual, and the other that was
68 probative only because it linked the defendant to a codefendant as
to whom there was little evidence that he was involved in the crimes.
See id. at 93. Heard was quite unlike this case.
Considered together, any reasonable jury would have returned
a guilty verdict in the light of all of this evidence. See Parks v. State,
300 Ga. 303, 308 (1) (794 SE2d 623) (2016) (“where evidence of guilt
is overwhelming, erroneous admission of Rule 404 (b) evidence is
harmless” (punctuation and citation omitted)); see also Jackson v.
State, 306 Ga. 69, 81 (2) (c) (829 SE2d 142) (2019) (holding other acts
evidence harmless where “there was compelling circumstantial
evidence of Appellant’s involvement in the shooting”). Accordingly,
even if the Rule 404 (b) evidence was inadmissible, and even with
how prejudicially the State chose to use it, the jury’s verdict would
not have been different.
In short, I think it is highly probable that the improper Rule
404 (b) evidence did not contribute to the verdict. Accordingly, I
respectfully dissent in part.
69 LAGRUA, Justice, dissenting in part.
More than a decade ago, the General Assembly “enacted a new
Evidence Code, of which [OCGA § 24-4-404 (b) (“Rule 404 (b)”)] is a
part.” Olds v. State, 299 Ga. 65, 68 (2) (786 SE2d 633) (2016).
Because “[m]any provisions of [our] new Evidence Code were
borrowed from the Federal Rules of Evidence,” our Court looks to
“decisions of the federal appellate courts construing and applying
the Federal Rules, especially the decisions of the United States
Supreme Court and the Eleventh Circuit,” in considering “the
meaning of these provisions.” Id. (citation omitted). “Rule 404 (b) is
one such provision, and so, when we have considered the meaning of
Rule 404 (b), we consistently have looked for guidance in the
decisions of the federal appellate courts construing and
applying Federal Rule of Evidence 404 (b).” Id. (citations omitted).
See also State v. Almanza, 304 Ga. 553, 556 (2) (820 SE2d 1) (2018)
(“[T]he rule is simple: if a rule in the new Evidence Code is
materially identical to a Federal Rule of Evidence, we look to federal
case law.”) (citation omitted).
70 When our federal counterparts have construed and applied
Federal Rule of Evidence 404 (b), they have concluded that, while
“[e]vidence of uncharged or past crimes is not admissible to prove a
person’s character in order to show that on a particular occasion the
person acted in accordance with the character,” United States v.
Cenephat, 115 F4th 1359, 1365 (II) (A) (11th Cir. 2024), “such
evidence may be admissible for another purpose, such as proving
motive, opportunity, intent, preparation, plan, knowledge, identity,
absence of mistake, or lack of accident.” United States v. Nerey, 877
F3d 956, 974 (VI) (11th Cir. 2017) (citations and punctuation
omitted). And, in this respect, “Rule 404 (b) is a rule of inclusion,”
id. (emphasis supplied), and “relevant prior bad acts evidence like
other relevant evidence, should not lightly be excluded when it is
central to the prosecution’s case.” United States v. Abreu-Jimenez,
535 F.App’x 860, 867 (II) (A) (11th Cir. 2013) (citation and
punctuation omitted).
This Court has also said that Rule 404 (b) “is, on its face, an
evidentiary rule of inclusion which contains a non-exhaustive list of
71 purposes other than bad character for which other acts evidence is
deemed relevant and may be properly offered into evidence.”
Prichett v. State, 314 Ga. 767, 774 (2) (a) (879 SE2d 436) (2022)
(citation and punctuation omitted; emphasis supplied). See also
OCGA § 24-4-404 (b) (evidence may “be admissible for other
purposes, including, but not limited to, proof of motive, opportunity,
intent, preparation, plan, knowledge, identity, or absence of mistake
or accident”) (emphasis supplied). However, of late, this Court
appears to have forgotten, or has simply decided to discredit, the
inclusive nature of Rule 404 (b) and our standard of review when
examining a trial court’s ruling on whether to admit 404 (b) evidence
at trial. See Harris v. State, 321 Ga. 87, 106 (913 SE2d 570) (2025)
(LaGrua, J, dissenting) (noting that “[t]he majority’s opinion departs
from this long-established precedent” that “Rule 404 (b) is an
evidentiary rule of inclusion” and “continues the Court’s trend of
moving away from this principle of inclusion”). See also id. at 95 (2)
(a) (“We review [a Rule 404 (b)] ruling for an abuse of discretion.”).
While I understand there may be some disagreement about the
72 admission of other-acts evidence against a defendant at trial, the
law allows that, with certain exceptions, other-act evidence can be
admitted when that evidence is both relevant and probative to
matters other than the defendant’s criminal disposition. And, unless
or until the General Assembly modifies Rule 404 (b), I will adhere to
the legal standard provided by this rule, as well as the deference we
must give to the discretion of trial courts in determining whether
other-acts evidence is admissible at trial.22 Accordingly, I
respectfully dissent.
1. As an initial matter, I recognize that, even when evidence is
being offered for a proper purpose under Rule 404 (b), it may still 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.” OCGA § 24-4-403. And, to that
22 See, e.g., Harris, 321 Ga. at 95 (2) (a); Nerey, 877 F3d at 977 (VI); United States v. Eckhardt, 466 F3d 938, 946 (11th Cir. 2006); United States v. Matthews, 431 F3d 1296, 1310-1311 (11th Cir. 2005); United States v. Henderson, 409 F3d 1293, 1297 (11th Cir. 2005). 73 end, we apply “a three-part test to determine if the evidence of a
defendant’s other acts is admissible,” requiring “the proponent of the
evidence” to show
(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 defendant committed the other act.
Prichett, 314 Ga. at 774 (2) (a) (citation omitted). See also United
States v. LeCompte, 99 F3d 274, 277 (8th Cir. 1996) (“Under Rule
404 (b), testimony concerning other bad acts is admissible if it is
relevant to a material issue, established by a preponderance of the
evidence, more probative than prejudicial, and similar in kind and
close in time.”) (citation and punctuation omitted). See also Nerey,
877 F3d at 974 (VI).
Notably, we have said that “the exclusion of evidence
under Rule 403 is an extraordinary remedy which should be used
only sparingly,” Baker v. State, 318 Ga. 431, 442 (2) (a) (899 SE2d
139) (2024) (citation and punctuation omitted), and so, “in reviewing
74 the admission of evidence under Rule 403, we look at the evidence
in a light most favorable to its admission, maximizing its probative
value and minimizing its undue prejudicial impact.” Wilson v. State,
312 Ga. 174, 190 (2) (860 SE2d 485) (2021) (citation and punctuation
omitted; emphasis supplied).
2. In this case, the majority opinion concludes that the other-
acts evidence presented in this case “was not relevant to the
purposes for which the State propounded the evidence,” and thus,
the trial court abused its direction by admitting this evidence at
trial. I disagree.
OCGA § 24-4-401 defines “[r]elevant evidence” as “evidence
having any tendency to make the existence of any fact that is of
consequence to the determination of the action more probable or less
probable than it would be without the evidence.” We have described
the standard for relevant evidence as “a liberal one” and held that
“such evidence is generally admissible even if it has only slight
probative value.” Siders v. State, 320 Ga. 367, 374 (3) (a) (907 SE2d
645) (2024). See also Booth v. State, 301 Ga. 678, 683 (3) (804 SE2d
75 104) (2017) (“The test for relevance under Rule 401 is generally a
liberal one[.]”).
At trial, the State was permitted to introduce evidence of the
2011 armed robbery to prove Wilson’s motive and/or common plan
or scheme in committing the underlying crimes at issue here. And,
certainly, evidence of the 2011 armed robbery was relevant to the
issue of common plan and scheme.
In prior cases addressing the proper use of Rule 404 (b) evidence to show plan or preparation in connection with a defendant’s participation in the crimes charged, this Court has applied federal case law to recognize two general categories of “plan” evidence under Rule 404 (b): the other-acts evidence shows the planning of or preparation for the charged offense, or it tends to prove that the defendant employed a “common scheme” to commit a series of similar crimes.
Pritchett, 314 Ga. at 775 (2) (b) (citations and punctuation omitted).
This case fits squarely in the latter category.
Within this category, “we have explained that this approach
blends the purpose of plan with the purpose of identity – showing
that a distinctive plan was used tends to prove that the same person
executed both plans.” Pritchett, 314 Ga. at 775 (2) (b) (citation and
76 punctuation omitted; emphasis in original). See also LeCompte, 99
F3d at 277 (noting that, “[i]n many cases,” other-acts evidence is
“relevant to proving plan, preparation, and modus operandi . . .
because it tended to prove that [the] defendant employed a common
scheme to commit a series of similar crimes”) (citations and
punctuation omitted). This category might also “involve[] similar act
testimony constituting a continuing scheme or conspiracy.” Morrell
v. State, 313 Ga. 247, 257 (2) (a) (869 SE2d 447) (2022) (quoting
United States v. O’Connor, 580 F2d 38, 41-42 (2d Cir. 1978);
punctuation omitted).
The majority opinion concludes that the trial court abused its
discretion by admitting evidence of the 2011 armed robbery to show
common plan or scheme because the State merely showed that
Wilson “at other times committed the same commonplace variety of
criminal act” at issue here and because, while there were “some
similarities” between the 2011 armed robbery and the crimes
against Harris, “those similarities are not sufficient to establish the
‘modus operandi’ or ‘handiwork of the accused’ necessary to
77 establish common plan or scheme under Rule 404 (b).” Prichett, 314
Ga. at 775 (2) (b). To the contrary, I see no abuse of discretion in the
trial court’s admission of the 2011 armed robbery as “a common
scheme to commit a series of similar crimes.” Morrell, 313 Ga. at 257
(2) (a) (citation and punctuation omitted).
In the 2011 armed robbery involving Taylor and the charged
offenses against Harris, which occurred just over a year apart,
Wilson followed a pattern. He would identify a certain type of
victim—someone with whom he shared a common link 23 and who
seemingly had considerable wealth with a taste for expensive items
that could easily be transported and sold for value. Wilson would
gain access to and became familiar with these victims through
casual interactions at a strip club, a night club, a restaurant, and/or
a party, and he would then find a way to engage them directly or
through a close acquaintance—a pattern he followed with both
Taylor and Harris. And, after observing that these men had items
23 Wilson and Harris were both from Detroit and conducted business at
the same Detroit pawnshop. Taylor’s sister—a realtor—knew Wilson because her boss, who sold Taylor his condominium, “used to mess around” with Wilson. 78 of significant value—expensive watches and luxury automobiles—
and that they might not have the scruples of other wealthy
individuals 24—i.e., by earning their money from selling drugs or by
showing a recklessness in purchasing designer handbags from a guy
in the parking lot of a strip club, for cash, for a fraction of their
value 25—Wilson intuited that he could likely target and steal from
these victims without running the risk of the theft being reported to
law enforcement.26 Moreover, when Wilson ultimately stole from the
24 The majority opinion describes Taylor as “a wealthy Atlanta businessman.” But this characterization suggests that Taylor was a random victim in an isolated incident and does not accurately reflect that Taylor has also been involved in illicit activities, has a criminal record, has a history with Wilson, and has known Harris—the victim in this case and a known drug dealer—since childhood. 25 Taylor testified that he met Wilson in the parking lot of the Onyx—a
strip club where Wilson had also admittedly hung out with Harris—and purchased $40,000-worth of designer handbags for only $10,000 in cash. Taylor also testified that he did not exit his vehicle during this transaction and “wasn’t sure” the situation was “safe.” From these circumstances, the jury could infer that these handbags were stolen, and Taylor knew that. See Daughtie v. State, 297 Ga. 261, 262 (2) (773 SE2d 263) (2015) (concluding that such knowledge “may be inferred from the circumstances, when the circumstances would excite the suspicion in the minds of ordinarily prudent persons”) (citation omitted). 26 Taylor testified that, on May 31, 2011, he knew Wilson was the person
who had robbed his condo, but he did not call the police because he preferred to “see [Wilson] himself,” which meant to “beat” Wilson himself. According to Taylor, he did not decide to tell the police that Wilson was the perpetrator of the 2011 armed robbery until he saw that “they had [Wilson] on TV for
79 victims, he took items he could carry; items that would fit into bags;
items that could easily be sold at a pawn shop or on the street; items
like cameras, iPads, designer clothing and accessories, designer
shoes, and watches. These are the kinds of items he stole from both
victims, and the types of items Wilson looked for in selecting his
mark.
In sum, the 2011 armed robbery demonstrated Wilson’s modus
operandi: a common plan or scheme to steal high-end, easily
conveyable and transferrable items from wealthy, casual
acquaintances or friends, who engaged in questionable (if not illegal)
activity.27 And, thus, the other-acts evidence was relevant to
establishing that Wilson engaged in a common plan or scheme in
committing the crimes in this case. See Morrell, 313 Ga. at 257 (2)
murder,” but Taylor admitted that, if Wilson had not been “on the news,” he “never would have told the police,” which emphasizes that Wilson targeted people who were unlikely to report the crime to law enforcement. 27 Although Harris’s luxury car was also taken and later discovered
burning with his body inside—which would distinguish the 2011 armed robbery from the present case—we do not know what circumstances gave rise to those distinguishing characteristics. But we do know that Taylor was not home when the 2011 armed robbery occurred, his housecleaner was held at gunpoint during the robbery, and Wilson threatened to kill the housecleaner if he went to the police. 80 (a). Additionally, the fact that “the other-acts evidence occur[ed]
near in time” and place “helped establish the link necessary” to tie
Wilson to the underlying crimes against Harris. Id.
3. Having concluded that the evidence was relevant, I also
conclude that “the probative value of the evidence [wa]s not
substantially outweighed by its undue prejudice” under Rule 403.
Prichett, 314 Ga. at 774 (2) (a).28 As noted above,
[t]he Rule 403 analysis is committed to the trial court’s discretion, and exclusion of relevant evidence under this test is an extraordinary remedy which should be used only sparingly. In reviewing issues under Rule 403, courts must look at the evidence in a light most favorable to its admission, maximizing its probative value and minimizing its undue prejudicial impact. There is no single test for conducting this Rule 403 balancing for “plan” evidence, likely because all circumstances should be taken into account.
Morrell, 313 Ga. at 259 (2) (b) (quoting Jones v. State, 301 Ga. 544,
28 As to the last prong of this test—i.e., whether “there is sufficient proof
for a jury to find by a preponderance of the evidence that the defendant committed the other act,” id.—Wilson does not argue that “the State failed to satisfy its burden under the third part of the test to show that he committed” the 2011 armed robbery. Greene v. State, 316 Ga. 584, 597 (3) (889 SE2d 864) (2023). Additionally, at trial, the jury heard that Wilson was arrested and charged with several crimes arising from the 2011 armed robbery. Thus, I will not address this final prong. 81 546-547 (1) (802 SE2d 234) (2017) and United States v. Brown, 441
F3d 1330, 1362 (11th Cir. 2006); punctuation omitted). This Court
has held that, when other-acts evidence is used to prove common
plan or scheme, “temporal proximity and similarity between the
offenses are factors that are frequently cited as heightening
probative value.” Id. at 260 (2) (b).
Mindful that “Rule 403 should be used to exclude evidence
‘sparingly,’” Morrell, 313 Ga. at 260 (2) (b), I “see no abuse of
discretion in the trial court’s conclusion that the probative value of
the evidence was not substantially outweighed by the danger of
unfair prejudice.” Id. There was no direct evidence in this case
demonstrating that Wilson participated in the crimes against
Harris, and Wilson disputed any involvement in the commission of
these crimes, increasing the prosecutorial need for the other-acts
evidence to explain Wilson’s role as an active participant in the theft
and murder of Harris. See Jones, 301 Ga. at 547 (1) (noting that the
probative value of evidence becomes greater when the fact for which
it is offered is disputed). The evidence of the 2011 armed robbery—
82 occurring a little over a year before the charged offenses and bearing
striking similarities thereto—strengthened the link between Wilson
and the crimes against Harris. Moreover, the trial court instructed
the jury that it could consider the other-acts evidence only for
certain limited purposes, including Wilson’s common plan or scheme
to commit the crimes for which he was charged and not for any other
purpose, such as propensity to commit the crimes at issue. See
Greene v. State, 316 Ga. 584, 602 (3) (889 SE2d 864) (2023).
For these reasons, I conclude that the trial court did not abuse
its discretion in determining that the probative value of the other-
acts evidence outweighed any prejudicial impact and in admitting
the challenged evidence at trial. See Nerey, 877 F3d at 977 (VI).
4. Finally, given the recent trend in this Court’s decisions
regarding the admissibility of other-acts evidence under Rule 404
(b), I would caution prosecutors and trial courts in seeking to
introduce such evidence, in allowing the admission of such evidence,
and/or in instructing the jury on the limited purposes of such
evidence to mindfully consider the circumstances in which we have
83 concluded this type of evidence will be admissible and to track our
language and the parameters we have instituted in doing so.
Therefore, I respectfully dissent in part.
84