State v. Riley

CourtListener 10349380Ga4 mar 2025

Testo completo

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
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official text of the opinion.

In the Supreme Court of Georgia

Decided: March 4, 2025

S24A0979. THE STATE v. RILEY.

ELLINGTON, Justice.

Brendan Riley was charged with, and convicted of, murder and

other crimes in connection with the shooting death of Glentis

Wheeler. The State appeals the trial court’s orders granting, on the

ground of ineffective assistance of counsel, Brendan Riley’s amended

motion for new trial as to all counts, except Count 5, of his six-count

charging document. The face of Riley’s charging document was

arguably ambiguous as to whether the charges against him had been

brought by a Fulton County grand jury or by Paul Howard, the then-

District Attorney of Fulton County. And because, by statute, certain

crimes can only be charged by a grand jury, including most of the

crimes with which Riley was charged, he contends that his trial

counsel was ineffective for failing to challenge the charging
document with a general demurrer, which, in Riley’s view, would

have resulted in most of his charges being dismissed. We reverse

because the charging document was not so obviously deficient that

any reasonable attorney would have filed a general demurrer, and

because no controlling precedent supports that Riley’s charging

document would have been dismissed even if a general demurrer

were filed.

Georgia law recognizes several different forms of charging

documents with different statutory requirements for each. Relevant

here are two of those forms: an indictment, which is brought by a

grand jury, and an accusation, which is brought by a county district

attorney. In Georgia, any criminal offense can be charged by

indictment, and many offenses can be charged, in the alternative, by

accusation, under certain conditions. See generally OCGA §§ 17-7-

70, 17-7-70.1, 17-7-71. For example, certain enumerated felonies can

be charged by accusation when a defendant has waived indictment

or a court has found probable cause to exist after a hearing. See

2
OCGA §§ 17-7-70, 17-7-70.1 (a).1

The Georgia Code sets out certain requirements for accusations

and indictments, including a requirement that the form of these

charging documents substantially comply with prescribed statutory

requirements. Under OCGA § 17-7-54, an indictment must charge

an offense in the terms and language set out in the Georgia Code “or

so plainly that the nature of the offense charged may easily be

understood by the jury,” and “[t]he form of every indictment shall be

substantially” that the grand jurors of the charging county “charge

and accuse” the defendant of the specific offenses.2 The form of an

1 That subsection provides that in felony cases involving violations of the

enumerated felonies, and
in which defendants have either been bound over to the superior
court based on a finding of probable cause pursuant to a
commitment hearing . . . or have expressly or by operation of law
waived a commitment hearing, the district attorney shall have
authority to prefer accusations, and the defendants shall be tried
on such accusations according to the same rules of substantive and
procedural laws relating to defendants who have been indicted by
a grand jury.
OCGA § 17-7-70.1 (a).
2 OCGA § 17-7-54 provides, in full: (a) Every indictment of the grand

jury which states the offense in the terms and language of this Code or so
plainly that the nature of the offense charged may easily be understood by the
jury shall be deemed sufficiently technical and correct. The form of every
indictment shall be substantially as follows:

3
accusation is set out in OCGA § 17-7-71, which states that an

accusation is sufficient if it “substantially compl[ies]” with the

prescribed language that “the undersigned, as prosecuting attorney

for the county and state aforesaid,” “does charge and accuse” the

defendant with the specific offenses.3

Georgia, _____ County.
The grand jurors selected, chosen, and sworn for the County
of _____, to wit: _____, in the name and behalf of the citizens of
Georgia, charge and accuse (name of the accused) of the county and
state aforesaid with the offense of _____; for that the said (name of
the accused) (state with sufficient certainty the offense and the
time and place of committing the same), contrary to the laws of
said state, the good order, peace, and dignity thereof.
(b) If there should be more than one count, each additional
count shall state:
And the jurors aforesaid, in the name and behalf of the
citizens of Georgia, further charge and accuse (name of the
accused) with having committed the offense of _____; for that the
said (name of the accused) (state with sufficient certainty the
offense and the time and place of committing the same) contrary
to the laws of said state, the good order, peace, and dignity thereof.
3 That statute provides in pertinent part:

(d) An accusation substantially complying with the following
form shall in all cases be sufficient:
IN THE _____ COURT OF _____ COUNTY STATE OF
GEORGIA
On behalf of the people of the State of Georgia, the
undersigned, as prosecuting attorney for the county and state
aforesaid, does hereby charge and accuse (name of accused) with
the offense of _____; for that the said (name of accused) (state with
sufficient certainty the offense and the time and place it occurred)
contrary to the laws of this state, the good order, peace, and dignity

4
The charging document against Riley was filed on August 16,

2013, alleging the crimes of murder (Count 1), felony murder

(Counts 2 and 3), aggravated assault with a deadly weapon (Count

4), possession of a firearm by a first offender probationer (Count 5),

and possession of a firearm during the commission of a crime (Count

6) in connection with Wheeler’s shooting death on September 12,

2012. Most of these charges – Counts 1 through 4 and Count 6 –

require indictment by a grand jury. See OCGA §§ 17-7-70

(indictments not waivable for crimes “punishable by death”); 17-7-

70.1 (a) (not enumerating malice murder, felony murder, aggravated

assault with a deadly weapon and possession of a firearm during the

thereof.
/s/
(District attorney)
(Solicitor-general)
(e) If there should be more than one count, each additional
count shall state:
The undersigned, as prosecuting attorney, does further
charge and accuse the said (name of accused) with the offense of
_____ (the offense as before); for that the said (name of accused)
(state with sufficient certainty the offense and the time and place
it occurred), contrary to the laws of this state, the good order,
peace, and dignity thereof.
OCGA § 17-7-71 (d) and (e).
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commission of a crime as felonies as to which an indictment may be

waived). But the charging document here contains language

indicating both that the charges against Riley were brought by the

grand jury, thus supporting that it is an indictment, and that the

charges were brought by the district attorney, supporting that it is

an accusation.

The document is entitled “INDICTMENT,” and a handwritten

notation on the first page indicates a “True BILL” with the date

August 16, 2013. A signature appears underneath that notation on

a line designated for the “Grand Jury Foreperson.” The signature

line for the then-district attorney, Paul Howard, Jr., is blank. The

second page contains a list of grand jurors, “selected, chosen and

sworn for the County of Fulton.” However, the document makes no

further reference to a grand jury.

Instead, the first count of the indictment begins, “On behalf of

the People of the State of Georgia, the undersigned, Paul L. Howard,

Jr., District Attorney, as prosecuting attorney for the County and

State aforesaid, does charge and accuse BRENDAN NICHOLAS

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RILEY with the offense of MURDER. . . .” (Emphasis omitted.) Each

of the subsequent counts likewise provides that “[t]he undersigned,

as prosecuting attorney, does further charge and accuse BRENDAN

NICHOLAS RILEY with the offense of. . . .” (Emphasis omitted.)

The last two pages of the charging document in the record contain a

witness list. No further signature appears on the document.

Based on this charging document, Riley was tried before a

Fulton County jury in March 2015, and the jury found him guilty on

all counts.4 Riley subsequently filed a motion for new trial, which

he later amended, alleging the general grounds, see OCGA §§ 5-5-

20 and 5-5-21; trial court error in the jury instructions; and

ineffective assistance of counsel, including that his trial counsel was

deficient in failing to challenge the charging document. He argued

that the charging document contains no indication that a grand jury

charged him with any crime. Thus, he asserted the charging

4 The trial court sentenced Riley to serve life in prison on Count 1 and

merged Counts 2 through 4 into Count 1. The trial court further sentenced
Riley to serve five years in prison on Count 5, to run concurrently with Count
1, and five years in prison on Count 6, to run consecutively to Count 1.

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document failed to meet the statutory requirements to constitute an

indictment and, instead, was an accusation because the charges

state they were brought by the district attorney. Riley also argued

that because the crimes charged in Counts 1 to 4 and Count 6 could

not lawfully be brought by accusation, the trial court lacked

jurisdiction to try those charges. See OCGA §§ 17-7-70 (indictments

not waivable for crimes “punishable by death”); 17-7-70.1 (a) (1)

(setting out the felony charges that, under certain circumstances,

can be brought by accusation instead of indictment); Mayo v. State,

277 Ga. 645, 646 (2) (594 SE2d 333) (2004) (holding that under

former OCGA § 17-7-70, trial court had no jurisdiction to dispose of

a capital felony case in the absence of an indictment). Therefore,

Riley contended that his trial counsel was ineffective in not

challenging the charging document by general demurrer. See State

v. Heath, 308 Ga. 836, 840 (843 SE2d 801) (2020) (holding that

where the State conceded that trial counsel performed deficiently in

failing to file a general demurrer to counts in defendant’s indictment

that did not properly charge the underlying predicate offenses to her

8
alleged crimes, the resulting prejudice for failing to file the demurrer

after jeopardy attached was sufficient to support a claim of

ineffective assistance of counsel).

The trial court held a hearing on Riley’s amended motion for

new trial on January 16, 2024, during which Riley’s trial counsel

was the sole witness. Although trial counsel had no specific

recollection of the indictment in this case, she testified that,

generally, she has a strategic reason for everything she does in

representing a client in a criminal case, but she could not identify,

ten years after the fact, what her strategy was regarding the

charging document in Riley’s case. However, looking at the charging

document ten years later at the motion hearing, trial counsel’s

interpretation was that there was no fatal defect as the document

shows that the prosecutor’s office took a valid true bill from the

grand jury.

In assessing Riley’s claim of ineffective assistance of counsel,

the trial court granted Riley’s motion for new trial as to Count 1 to

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4 and Count 6.5 In so ruling, the trial court agreed with Riley that

the charging document failed to meet the requirements for an

indictment under OCGA § 17-7-54 and instead met the

requirements of an accusation under OCGA § 17-7-70.1 and 17-7-71.

The trial court determined that because an accusation cannot, by

law, charge an accused with the crimes of murder, felony murder,

aggravated assault, and/or possession of a firearm during the

commission of a felony, see OCGA § 17-7-70.1 (a), trial counsel

performed deficiently in failing to challenge the indictment at Riley’s

trial after jeopardy attached. V.4: 238-39;244» Further, counsel’s

deficient performance “prejudiced the outcome of the case as [Riley]

would not have been adjudicated under any sentence, especially a

life sentence on Counts One, Two and/or Three as well as convictions

and sentences on Counts Four and Six, as all of these counts were

5 The trial court found, however, that the charge of possession of a
firearm by a first offender probationer in Count 5 could properly be brought by
accusation, see OCGA § 17-7-70.1 (a), and that Riley had completed his
sentence for that crime.
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brought before this Honorable Court without jurisdiction.”6

While we acknowledge that the charging document here is not

unambiguously an indictment, it contains certain indications that it

is an indictment. But we need not determine the nature of the

charging document in this appeal because the sole issue before us is

whether Riley’s counsel rendered ineffective assistance by failing to

challenge that document by general demurrer. To establish his

claim of ineffective assistance of counsel, Riley must prove both that

his counsel’s performance was deficient and that the deficient

performance prejudiced him. See Strickland v. Washington, 466 U.S.

668, 687 (III) (104 SCt 2052, 80 LE2d 674) (1984). “To prove deficient

performance, a defendant must show that [his] counsel performed in

an objectively unreasonable way considering all the circumstances

and in light of prevailing professional norms,” Ward v. State, 313

Ga. 265, 273 (4) (869 SE2d 470) (2022) (citation and punctuation

omitted). Proving deficient performance

is no easy showing, as the law recognizes a strong

6 The trial court did not, however, address the remaining arguments

Riley raised in his motion for new trial.
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presumption that counsel performed reasonably, and
[Riley] bears the burden of overcoming this presumption.
To carry this burden, he must show that no reasonable
lawyer would have done what his lawyer did, or would
have failed to do what his lawyer did not. In particular,
decisions regarding trial tactics and strategy may form
the basis for an ineffectiveness claim only if they were so
patently unreasonable that no competent attorney would
have followed such a course.

Park v. State, 314 Ga. 733, 740-741 (2) (879 SE2d 400) (2022)

(citation and punctuation omitted). See also Strickland, 466 U.S. at

689 (III) (A). “To satisfy the prejudice prong, a defendant must

establish a reasonable probability that, in the absence of counsel’s

deficient performance, the result of the trial would have been

different.” Id. (citing Strickland, 466 U. S. at 694 (III) (B)). If Riley

fails to make a sufficient showing on one part of the Strickland test,

we need not address the other. See Bowman v. State, 319 Ga. 573,

576-577 (2) (905 SE2d 605) (2024).

Moreover, we note that “[t]he standard regarding ineffective

assistance of counsel is not errorless counsel and not counsel judged

ineffective by hindsight, but counsel rendering reasonably effective

assistance.” Harris v. State, 280 Ga. 372, 375 (3) (627 SE2d 562)

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(2006) (citation and punctuation omitted). And “the mere fact that

present counsel would have pursued a different strategy does not

render trial counsel’s strategy unreasonable.” Tyson v. State, 312

Ga. 585, 599–600 (d) (864 SE2d 44) (2021) (citation and punctuation

omitted). See also Lewis v. State, 312 Ga. 537, 545 (III) (863 SE2d

65) (2021) (explaining that “while other counsel . . . may have

exercised different judgment . . . [that] does not require a finding

that the representation below was so inadequate as to amount to a

denial of effective assistance of counsel”) (cleaned up)); Lanier v.

State, 310 Ga. 520, 525 (3) (a) (852 SE2d 509) (2020) (“The fact that

appellate counsel would have pursued the defense in different ways

does not render trial counsel ineffective.”) (citation and punctuation

omitted).

And it is well established that “[a] criminal defense attorney

does not perform deficiently when he fails to advance a legal theory

that would require “an extension of existing precedents and the

adoption of an unproven theory of law.” Esprit v. State, 305 Ga. 429,

438 (2) (c) (826 SE2d 7) (2019) (citation and punctuation omitted).

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Thus, we have held that where “existing precedent does not resolve”

the issue of whether a legal argument would support a demurrer, a

defendant cannot show that trial counsel’s failure to file a demurrer

asserting that argument amounted to deficient performance. Moss

v. State, 311 Ga. 123, 129-130 (2) (b) (856 SE2d 280) (2021). See also

Griffin v. State, 309 Ga. 516, 520 (2) (847 SE2d 168) (2020) (Where

an issue of law has not yet been “squarely decided,” “trial counsel’s

failure to raise a novel legal argument does not constitute ineffective

assistance of counsel.”) (citation and punctuation omitted); Rhoden

v. State, 303 Ga. 482, 486 (2) (a) (813 SE2d 375) (2018) (“[T]here is

no requirement for an attorney to prognosticate future law in order

to render effective representation. Counsel is not obligated to argue

beyond existing precedent.”) (citations and punctuation omitted).

On appeal, the State asserts that the trial court erred in

partially granting Riley’s motion because Riley failed to show

deficient performance on the part of his trial counsel in failing to file

a general demurrer. We agree. The charging document here was

ambiguous at best, and there is a colorable argument that it

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satisfied the requirements for an indictment. Therefore, we cannot

say that no reasonable lawyer would look at the charging document

and conclude it was not an indictment. And we have located no

binding precedent foreclosing the possibility that it qualifies as an

indictment or requiring the trial court to dismiss the charges in

Counts 1 to 4 and Count 6 if a general demurrer had been filed, nor

has Riley pointed us to such authority.

In other words, Riley raises an argument that to succeed would

require an extension of existing legal precedent. And that novel

argument is not one that is so obvious and compelling that no

reasonable lawyer would have failed to raise it. Accordingly, Riley

has not shown that his trial counsel performed deficiently in failing

to raise it, and his claim of ineffective assistance of trial counsel

fails on this ground. See Moss, 311 Ga. at 129-130 (2) (b).

Thus, the trial court therefore erred in granting Riley’s motion

for new trial as to Counts 1 to 4 and Count 6 on this ground, and we

reverse the trial court’s decision. However, because the trial court

also failed to address the remaining arguments in Riley’s amended

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motion for new trial, we remand this case to the trial court for the

resolution of those claims. See State v. Newman, 305 Ga. 792, 798

(3) (827 SE2d 678) (2019).

Judgment reversed and case remanded with direction. All the
Justices concur.

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