Georgia case law updates and legal news
Edited By George Washington

The Atlanta Gleaner.

February 16, 2023.

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. JAMAL NICHOLL, Defendant-Appellant., No. 22-12043, 2023 WL 1956753 (11th Cir. Feb. 13, 2023)
#drag racing #Edgewood #motion to suppress
Jamal Nicholl appeals his conviction after pleading guilty to possession of a firearm by a convicted felon. He argues the district court erred in denying his motion to suppress because officers did not have probable cause to arrest him, so the firearm found in his pocket at the time of his arrest is inadmissible. AFFIRMED.

In the early morning of August 16, 2020 Nicholl was pulled over in his Dodge Challenger and arrested by Atlanta Police Department officers for “laying drag,” in violation of O.C.G.A. § 40-6-251, after he engaged the “line lock” feature of his car and burned out his rear tires while stopped in traffic. A search incident to arrest revealed a gun in Nicholl's pocket. Nicholl was charged by indictment with possession of a firearm by a convicted felon.

Nicholl moved to suppress the gun, arguing that it was the poisoned fruit of an unlawful traffic stop and arrest. A magistrate judge held an evidentiary hearing. The government called as witnesses Atlanta Officers Amasiah Toombs and Michael Doherty. Nicholl called Eric Shelton, an expert on drag racing.

Toombs testified that he was on patrol near Edgewood Avenue in downtown Atlanta when he heard the screeching sound of burning tires and saw a cloud of smoke coming down the road trailing an orange Challenger. According to Toombs, the Challenger would “burn out a little and then stop” multiple times while in westbound traffic on Edgewood. Doherty testified that he saw the Challenger burn its tires while stopped in traffic, “move up a little bit,” and then “do it again.” That area of Edgewood is a busy bar district, so there were other cars and a “lot of pedestrians” around at the time of these events.

Acting on standing orders to crack down on any reckless driving, Toombs pulled over the Challenger and arrested Nicholl for “laying drag,” in violation of O.C.G.A. § 40-6-251. Toombs testified that, in his understanding, laying drag meant “just burning your tires to the point where it will actually leave a mark on the ground.” Nicholl told Toombs that he had activated the line lock feature on his car and did not know burning his tires was illegal. Toombs conducted a search incident to arrest and found a firearm in Nicholl's pocket.

Nicholl's expert Shelton testified that a line lock allows a driver to engage the front brakes independently of the rear brakes and do a “burnout.” Specifically, with the line lock engaged, stepping on the gas will cause the rear wheels to spin while the car is stationary, heating up and smoking through friction, which is useful in drag racing to improve tire adhesion just before a race. According to Shelton, the line lock was a standard feature in the Challenger, with prompts explaining how to use it.

After further briefing, a magistrate judge issued a report recommending denial of the motion to suppress. The magistrate judge first found that the officers lacked probable cause to arrest Nicholl for “laying drag” under § 40-6-251, because they had no reason to believe that the Challenger “had likely engaged in zigzagging, circular, or gyrating movements as seemingly required by the plain language of the statute.” While the magistrate judge agreed with the government that the traffic stop was supported by reasonable suspicion, it explained that the evidence stemmed from the arrest, which required its own justification.

The magistrate judge continued there was nevertheless probable cause to believe Nicholl had committed the offense of “reckless driving”, so his warrantless arrest was still constitutionally valid. 

The magistrate judge acknowledged that Toombs, the arresting officer, testified that simply burning tires was not “technically” reckless. But based on testimony from Doherty and Shelton, the magistrate judge reasoned that “spinning and burning the back wheels as if about to shoot out in a drag race on a busy urban street with pedestrians and other cars” posed a “clear and inherent risk” of actual harm due to the possibility of mechanical or driver error. And even if no accident occurred, the magistrate judge stated, Nicholl's conduct showed disregard for the safety of others, or “at a minimum” a disregard for the public roadways.

Nicholl objected that the probable-cause analysis should be limited to the cited offense of laying drag, and that, in any case, the officers lacked probable cause to believe that his conduct—burning tires while stationary—was reckless. The government did not file objections.

The district court overruled Nicholl's objections in material part. It recited the well-established rule that the validity of a warrantless arrest does not turn on the offense announced by the arresting officer.  And it agreed with the magistrate judge that the arrest was supported by probable cause for reckless driving. 

Nicholl then pled guilty under a written plea agreement, but he reserved the right to appeal the denial of the motion to suppress. The district court sentenced Nicholl to 24 months’ imprisonment. Nicholl appealed.

Eleventh Circuit AFFIRMS. Viewed in the light most favorable to the government, because they prevailed at the lower court, the evidence presented at the suppression hearing supported the existence of probable cause to believe that Nicholl “drove with reckless disregard for the safety of persons in the area.” O.G.C.A. § 40-6-390(a). By any ordinary definition of the term, Nicholl was “driving” the Challenger when he engaged the line lock feature and burned his rear tires, creating a large cloud of smoke. He was in a running car, in traffic, and pressing the gas pedal, even if he wasn't moving. The officers also indicated that Nicholl did a burnout at least twice, moving forward in between. 

“Although some of the testimony described doing a line-lock burnout on a public street as merely unwise or a nuisance, not necessarily a safety danger, we must consider ‘the particular conditions on the street,’ among other factors, when evaluating probable cause for reckless driving… And the circumstances here include the presence of other traffic and ‘a lot of pedestrians’ early in the morning in a busy bar district. A reasonable officer could conclude that Nicholl's operation of his vehicle in this specific context—by creating a startling, screeching sound, the expectation of a car accelerating, and a large cloud of smoke in traffic—unnecessarily put others’ safety or property at risk by increasing the chances of a collision, even if no one was injured or in imminent danger.”

Nicholl objects that it is speculative “to conclude that there was a legitimate concern for public safety” based on “the large cloud of smoke.” In his view, the record lacks support for that conclusion because the officers did not provide “descriptive details on the cloud of smoke” or indicate “that pedestrians or drivers could not see due to the large cloud of smoke.” He also notes that the officers themselves were at best equivocal about whether they viewed his conduct as reckless. But the officers’ subjective beliefs or personal legal conclusions are irrelevant to that determination.

Thomas v. State, No. A22A1677, 2023 WL 1876495 (Ga. Ct. App. Feb. 10, 2023)
#special demurrer #firearm charges #vagueness
Tommy Lamar Thomas appeals the trial court's denial of his special demurrer to several counts of the State's indictment against him on various charges, including weapon-related charges. Specifically Thomas argues that two counts of the indictment lack sufficient detail and thus are too vague when describing the firearms he allegedly unlawfully possessed. Court of Appeals agrees and REVERSES.

The record shows Thomas was indicted by a Floyd County grand jury on nine different counts, including five weapon-related counts. Counts Two and Three of the indictment charged Thomas with possession of illegal weapons. And several months later, following arraignment, Thomas filed a special demurrer to those counts of the indictment, arguing that its descriptions of the weapons were too vague and thus did not provide sufficient detail to apprise him of what he must be prepared to defend at trial. 

More precisely, in Count Two of the indictment, Thomas was charged with possession of an illegal weapon in violation of OCGA § 16-11-123 in that, “on or about the 25th day of November, 2021, [he] did knowingly have in his possession a sawed-off rifle having a barrel length of less than 16 inches and an overall length of less than 26 inches, the acts in this count being separate and distinct from any other count in this indictment ...” 

Likewise, in Count Three, he was charged with another violation of OCGA § 16-11-123, in that, “on or about the 25th of November, 2021, [he] did knowingly have in his possession a sawed-off shotgun having a barrel length of less than 18 inches and an overall length of less than 26 inches, the acts in this count being separate and distinct from any other count of this indictment ...”

The trial court denied the special demurrer on the foregoing counts but granted Thomas's petition for a certificate of immediate review. Court of Appeals granted Thomas's application for interlocutory appeal.

In filing a special demurrer, an accused “claims not that the charge in an indictment is fatally defective and incapable of supporting a conviction, but rather that the charge is imperfect as to form or that the accused is entitled to more information.” And when reviewing an indictment on interlocutory appeal prior to a trial, the rule is that “a defendant who has timely filed a special demurrer is entitled to an indictment perfect in form as well as substance.” Court of Appeals reviews trial court's ruling on a special demurrer de novo.

Importantly, in order to withstand a special demurrer, an indictment need not contain every detail of the crime; but it must state the essential elements of the charged offense and allege the underlying facts in enough detail to sufficiently apprise the defendant of what he or she must be prepared to defend against at trial.  The purpose of the indictment is to allow the defendant to prepare his defense intelligently and to protect him from double jeopardy.

The Supreme Court of the United States has explained: “[i]t is generally sufficient that an indictment set forth the offense in the words of the statute itself, as long as those words of themselves fully, directly, and expressly, without any uncertainty or ambiguity, set forth all the elements necessary to constitute the offence intended to be punished.” Nevertheless, this recitation “must be accompanied with such a statement of the facts and circumstances as will inform the accused of the specific offense, coming under the general description, with which he is charged.”

Here the State's inclusion of “separate and distinct from any other count of this indictment” suggests the weapons at issue in Counts Two and Three are different from the weapons referenced in the other weapon-related counts of the indictment that do provide additional details by which to identify the firearm, such as the make and model. Indeed Counts Two and Three merely track the language of OCGA § 16-11-123 by referring to each weapon as a “sawed-off shotgun” and a “sawed-off rifle” and providing an approximate measurement of each weapon's barrel and overall length in conformity with OCGA § 16-11-121.

As a result Thomas argues the State has not done enough to inform him of the specific offenses for which he is charged and argues to apply to these weapon charges the same standard applied to indictments for the unlawful possession of other items (e.g., stolen property)— thus requiring the unlawfully possessed weapons to be described with particularity. “We agree the reasoning of those cases should apply in this (similar) context, and, as a result, that such particularity is required in this case. So, in order to intelligently prepare a defense and protect against double jeopardy, the weapons referred to in Counts Two and Three must be described with greater particularity—such as their appearance (e.g., color), make, model, caliber, exact barrel measurement, serial number, and any other distinguishing characteristics.”

Court of Appeals rejects State's suggestions that Thomas need only look to the pretrial discovery to learn additional details about the firearms referenced in Counts Two and Three.

Court rejects State's reliance on Blockburger v. United States to assert that—because it is charging Thomas with offenses related to only two firearms (something that is not at all clear from the indictment)—subsequent prosecution would be barred. The true test of the sufficiency of an indictment is not whether it could have been made more definite and certain, but whether it contains the elements of the offense intended to be charged, and sufficiently apprises the defendant of what he must be prepared to meet, and, in case any other proceedings are taken against him for a similar offense, whether the record shows with accuracy to what extent he may plead a former acquittal or conviction.

For all these reasons, the indictment fails this sufficiency test because it fails to describe with particularity the firearms Thomas allegedly unlawfully possessed and thus does not show “with accuracy to what extent he may plead a former acquittal or conviction” should other proceedings be taken against him for a similar offense. The trial court's denial of Thomas's special demurrer as to Counts Two and Three of the indictment is reversed.