Court Opinion

ID: 9387909
Source: CourtListenerOpinion
Date Created: 2023-04-19 14:07:21.928031+00
Date Added: 2024-06-11T17:18:16.164907
License: Public Domain

THE STATE OF SOUTH CAROLINA
                         In The Supreme Court

            The State, Petitioner,

            v.

            Russell Levon Johnson, Respondent.

            Appellate Case No. 2021-000425

       ON WRIT OF CERTIORARI TO THE COURT OF APPEALS

                           Appeal from Marion County
                     William H. Seals Jr., Circuit Court Judge

                              Opinion No. 28150
                 Heard September 14, 2022 – Filed April 19, 2023

                                     REVERSED

            Attorney General Alan McCrory Wilson and Senior
            Assistant Deputy Attorney General Deborah R.J. Shupe,
            both of Columbia, and Solicitor Edgar Lewis Clements III,
            of Florence, for Petitioner.

            Lara Mary Caudy, of Columbia, for Respondent.

JUSTICE JAMES: Respondent Russell Levon Johnson was indicted in Marion
County on charges of kidnapping and criminal domestic violence in the first degree.
The events leading to the indictment began in Marion County and progressed over
the course of approximately thirteen hours into Dillon and Marlboro Counties, then
back to Marion County. The trial court admitted evidence of Johnson's alleged acts
of domestic violence in Dillon and Marlboro Counties and denied Johnson's request
for a limiting instruction. Johnson was acquitted of kidnapping but was convicted
of criminal domestic violence in the first degree. The court of appeals reversed
Johnson's conviction, holding the trial court erred in failing to issue a limiting
instruction. State v. Johnson, 432 S.C. 652, 855 S.E.2d 305 (Ct. App. 2021). We
reverse the court of appeals and reinstate Johnson's conviction.

                                        I.
      Johnson dated and lived with Tonya Richburg (Victim) for four years. In
2016, the couple separated, and Victim moved to Marion County. Shortly thereafter,
Johnson came to Victim's home unannounced. Johnson said he wanted to talk and
asked if Victim would ride to the store with him. Victim agreed. When Victim's
phone rang during the drive, Johnson took the phone and removed its battery.
Johnson also removed the battery from his phone and told Victim, "You don't have
to worry about this phone because nobody's gone get in contact with you or me."
       Victim asked Johnson to take her home. Johnson refused and told Victim they
were going to Dillon so he could get some wine. Johnson eventually stopped at a
wooded area in Dillon County. There, Johnson accused Victim of stealing from him
and cheating on him. When Victim denied these accusations, Johnson drove to a
nearby store. He purchased a beer and drove into Marlboro County, drinking and
snorting cocaine along the way.

       Once in Marlboro County, Johnson stopped in another wooded area. He
retrieved a "long metal stick" from his trunk and proceeded to stab Victim. He then
pulled Victim from the car, threw her on the ground, and began kicking and punching
her. Johnson also struck Victim in the back of the head with a hammer. When
Victim continued to deny Johnson's accusations, he put her in the car and drove back
to Marion County.
       During the drive, Johnson stopped for Victim to use the bathroom. He made
another stop to buy more beer and a bandage for Victim's arm. When Johnson
offered to take Victim to the hospital, Victim refused because she did not want to
get him in trouble. Finally, Johnson stopped at a motel in Marion County. He went
inside to reserve a room, and Victim remained in the car. At no point did Victim try
to escape or find help.
      In the motel room, Victim asked Johnson to help clean the blood on her arm.
Johnson replied, "No . . . . this is gone be your last night here." Johnson then left to
retrieve a bottle of Windex and set of gloves from his car. When he returned,
Johnson stood behind Victim and tried to "pop" her neck. He told Victim, "Tonight
is going to be your last night here. And when I kill you, I gone turn around and kill
myself." Unsuccessful in his attempt to break Victim's neck, Johnson snorted more
cocaine, laid down on the bed, and passed out. Victim ran to the nearest motel room
and asked for help. When the occupants said they were calling the police, Victim
ran because she did not want Johnson to get in trouble. As she was running, Victim
encountered a police officer, who summoned an ambulance. Victim was transported
to a nearby hospital, underwent surgery for a broken arm, and was hospitalized for
two days.

       Johnson was indicted in Marion County for kidnapping and criminal domestic
violence in the first degree. Johnson moved in limine to exclude any evidence of
domestic violence occurring in Dillon and Marlboro Counties, claiming the trial
court lacked "jurisdiction" to hear allegations from other counties. Citing State v.
Ziegler,1 the State argued evidence of Johnson's acts in Dillon and Marlboro
Counties was admissible as part of the res gestae of the Marion County kidnapping.
The State contended any undue prejudice could be prevented by a jury instruction
limiting the evidence to prove kidnapping. Johnson replied, "I'm not going to
withdraw my objection or my motion, but certainly if you allow all this stuff in, then
certainly I would request a charge." The trial court took the issue under advisement
and trial began. During Victim's testimony, the trial court ruled:
      I'm going to allow events that happened in other counties only to prove
      kidnapping. Otherwise, I'm going to give a clear charge that to prove
      domestic violence in this case, it must be from evidence that happened
      in Marion County. Any of the domestic violence acts that happened in
      another county can only pertain to kidnapping and not domestic
      violence. And I'll flesh that out in much greater detail before we charge.

Victim proceeded to testify, over Johnson's renewed objection, about Johnson's acts
in Dillon and Marlboro Counties. Victim testified she never attempted to escape
because it was dark, she was scared, and she did not know where she was.

       After the State rested, the trial court sua sponte decided not to give a limiting
instruction. Citing South Carolina Code sections 17-21-10 and -20 (2014); State v.
Allen, 266 S.C. 468, 224 S.E.2d 881 (1976), overruled on other grounds by State v.

1
 274 S.C. 6, 260 S.E.2d 182 (1979), overruled on other grounds by Joseph v. State,
351 S.C. 551, 571 S.E.2d 280 (2002).
Evans, 307 S.C. 477, 415 S.E.2d 816 (1992); and State v. Gethers, 269 S.C. 105,
236 S.E.2d 419 (1977), the trial court found that venue was proper in Marion County
and a limiting instruction was unnecessary. Johnson objected to this ruling.
       Johnson offered no evidence, so the trial proceeded to closing arguments. The
State argued Johnson's acts in Dillon and Marlboro Counties gave context to his acts
in Marion County and to Victim's decision not to flee. The trial court did not give a
limiting instruction during its jury charge. When the trial court asked if either party
objected to the charge, Johnson replied he did not. Johnson was acquitted of
kidnapping but was convicted of criminal domestic violence in the first degree.

        During oral argument before the court of appeals, Johnson conceded evidence
of his acts in Dillon and Marlboro Counties was admissible as part of the res gestae
of the alleged Marion County kidnapping; however, Johnson argued he was entitled
to the limiting instruction that the trial court initially ruled was proper. Johnson also
argued then, as he does now, that the evidence from Dillon and Marlboro Counties
was not admissible as part of the res gestae of the Marion County domestic violence.
He contended that even if the evidence were admissible as to the Marion County
domestic violence, he was entitled to a limiting instruction. Johnson argued the trial
court's errors were prejudicial because it is impossible to determine whether the jury
convicted him of domestic violence based on his acts in Marion County or his acts
in Dillon and Marlboro Counties. The State argued Johnson failed to preserve this
issue for appeal. Specifically, the State argued Johnson (1) did not seek a ruling that
the evidence was "unduly prejudicial" and (2) did not, after the jury charge, object
to the trial court's failure to give a limiting instruction. The State argued that even
if the issue were preserved, the trial court properly admitted the evidence as part of
the res gestae of the alleged Marion County kidnapping.
       The court of appeals reversed Johnson's conviction and remanded for a new
trial on the domestic violence charge. Johnson, 432 S.C. at 661, 855 S.E.2d at 309.
The court of appeals held Johnson preserved his request for a limiting instruction by
objecting to the trial court's final ruling that a limiting instruction was not required.
The court of appeals held it was unnecessary for Johnson to renew his objection at
the end of the jury charge because "the issue regarding the limiting instruction was
clearly before the circuit court and was finally ruled upon on the record." Id. at 657,
855 S.E.2d at 307-08.

      On the merits, the court of appeals held sections 17-21-10 and -20 were
inapplicable because venue was uncontested and Victim's injuries were non-fatal.
The court of appeals distinguished Allen and Gethers, ultimately reverting to the trial
court's initial ruling that Ziegler controls. 2 Looking to the prejudice analysis in
Ziegler, the court of appeals concluded, "[T]he circuit court erred in not giving a
limiting instruction to mitigate the prejudice to Johnson and ensure the jury found
Johnson's conduct in Marion County established his guilt on the domestic violence
charge." Id. at 659, 855 S.E.2d at 309. Finally, the court of appeals held the trial
court's failure to give a limiting instruction was not harmless. We granted the State's
petition for a writ of certiorari.

                                          II.
        The State makes several interrelated issue preservation arguments, all of
which we must address, and all of which we reject. "In order for an issue to be
preserved for appellate review, it must have been raised to and ruled upon by the
trial judge." State v. Dunbar, 356 S.C. 138, 142, 587 S.E.2d 691, 693 (2003); see
I'On, L.L.C. v. Town of Mt. Pleasant, 338 S.C. 406, 422, 526 S.E.2d 716, 724 (2000);
Rule 220(b), SCACR. A party "need not use the exact name of a legal doctrine in
order to preserve [the issue], but it must be clear that the argument [was] presented
on that ground." Dunbar, 356 S.C. at 142, 587 S.E.2d at 694; see Herron v. Century
BMW, 395 S.C. 461, 466, 719 S.E.2d 640, 642 (2011).
        We first address the State's argument that Johnson did not preserve the issue
of whether the evidence from Dillon and Marlboro Counties was admissible as part
of the res gestae of the Marion County domestic violence. The State's preservation
argument on this point is curious, as the State insisted at trial that it sought to
introduce the evidence only on the issue of kidnapping. Only now does the State
contend the evidence was also admissible as part of the res gestae of the Marion
County domestic violence. That issue is preserved. Although Johnson couched his
initial motion to exclude the evidence from Dillon and Marlboro Counties in the
context of "jurisdiction," it is clear Johnson objected to the admissibility of that
evidence. Johnson repeatedly argued the jury would not be able to "separate out"
what happened in Dillon and Marlboro Counties from what happened in Marion
County. These statements were also an objection to the admissibility of the evidence
as to the Marion County domestic violence.

2
  According to the court of appeals, "Johnson attacked [Victim] in the woods in
Marlboro County, stabbing her and hitting her with a hammer. Sometime later, he
attempted to 'pop' her neck in Marion County—two separate acts much like the
sexual assaults in Ziegler." Id. at 659, 855 S.E.2d at 308-09.
       The State argues Johnson did not base his objection "on the ground the
evidence would be unduly prejudicial." We accept the State's argument as a veiled—
but incomplete—reference to Rule 403, SCRE. Rule 403 provides relevant evidence
"may be excluded if its probative value is substantially outweighed by the danger of
unfair prejudice, confusion of the issues, or misleading the jury" or by other
considerations set forth in the rule. Even the solicitor understood Johnson's
objection when the solicitor stated, "I think right now what [Johnson is] essentially
saying is this is some type of [Rule] 403 analysis . . . ." Johnson argued to the trial
court at least four times that the jury would not be able to "separate out" what
happened in Dillon and Marlboro Counties from what happened in Marion County.
Johnson was essentially arguing the jury would be confused or misled and that he
would suffer unfair prejudice as a result. While perhaps Johnson did not articulate
the nuances of Rule 403 as clearly as he should have, the issue was before the trial
court. After further discussion, the trial court stated, "[W]hy don't we get going
[with the trial] and that will give me a little time to think about it." At this point, the
issues before the trial court were (1) whether the evidence from Dillon and Marlboro
Counties was part of the res gestae of the alleged kidnapping and domestic violence
in Marion County; (2) whether that evidence should be excluded under Rule 403;
and (3) if the evidence was admissible, whether a limiting instruction was required.

       The trial commenced, and the State called Victim as its first witness. When
Victim was questioned about what happened in Dillon and Marlboro Counties,
Johnson renewed his objection. The trial court overruled Johnson's objection and
stated the evidence would be admitted "only to prove kidnapping." The trial court
then stated it would give a "clear charge that to prove domestic violence in this case
it must be from evidence that happened in Marion County." The trial court
concluded the ruling by stating it would "flesh [the instruction] out in much greater
detail" before charging the jury. At that point, the admissibility of the evidence from
Dillon and Marlboro Counties—as to both the threshold question of whether it was
proper res gestae evidence and the secondary question of whether it should be
excluded under Rule 403—was raised to and ruled upon by the trial court. The Rule
403 issue is therefore preserved.

       The State next contends Johnson has not preserved the issue of whether he
was entitled to a limiting instruction. We disagree. First, when the admissibility
issue was discussed during trial, defense counsel stated that if the trial court
overruled his objection to the admissibility of the evidence, he wanted a limiting
instruction. Second, as noted, Johnson unsuccessfully objected when the trial court
later decided not to give a limiting instruction. Johnson could not argue the matter
further because it was apparent the trial court had reconsidered the issue and made a
final ruling. See Rule 18(a), SCRCrimP ("Counsel shall not attempt to further argue
any matter after he has been heard and the ruling of the court has been pronounced.").

       The only thing that transpired after the trial court rescinded its initial ruling
was the court's questioning of Johnson as to whether he understood his right to testify
or remain silent. Johnson introduced no evidence, the parties gave their closing
arguments, and the trial court charged the jury. The State also argues the issue of a
limiting instruction is not preserved because Johnson stated he had no objection to
the trial court's charge to the jury. Keeping in mind this Court "approach[es] issue
preservation rules with a practical eye and not in a rigid, hyper-technical manner[,]"
Herron, 395 S.C. at 470, 719 S.E.2d at 644, we agree with the court of appeals that
"the issue regarding the limiting instruction was clearly before the circuit court and
was finally ruled upon on the record." Johnson, 432 S.C. at 657, 855 S.E.2d at 308-
09. Johnson's failure to renew his request for a limiting instruction at the end of the
jury charge is inconsequential. See State v. Johnson, 333 S.C. 62, 64 n.1, 508 S.E.2d
29, 30 n.1 (1998) (reciting "the long-standing rule that where a party requests a jury
charge and, after opportunity for discussion, the trial judge declines the charge, it is
unnecessary, to preserve the point on appeal, to renew the request at [the] conclusion
of the court's instructions").

                                          III.
       Johnson concedes evidence of his acts in Dillon and Marlboro Counties was
admissible as part of the res gestae of the Marion County kidnapping (of which he
was acquitted). However, Johnson argues that evidence was not admissible as part
of the res gestae of the Marion County domestic violence. We disagree.

       "The res gestae theory recognizes evidence of other bad acts may be an
integral part of the crime with which the defendant is charged or may be needed to
aid the fact finder in understanding the context in which the crime occurred." State
v. King, 334 S.C. 504, 512, 514 S.E.2d 578, 582 (1999) (cleaned up); see State v.
Wood, 362 S.C. 520, 528, 608 S.E.2d 435, 439 (Ct. App. 2004). In State v. Adams,
this Court quoted in its entirety the Fourth Circuit's description of the res gestae
theory:
      One of the accepted bases for the admissibility of evidence of other
      crimes arises when such evidence "furnishes part of the context of the
      crime" or is necessary to a "full presentation" of the case, or is so
      intimately connected with and explanatory of the crime charged against
      the defendant and is so much a part of the setting of the case and its
      "environment" that its proof is appropriate in order "to complete the
      story of the crime on trial by proving its immediate context or the 'res
      gestae'" or the "uncharged offense is 'so linked together in point of time
      and circumstances with the crime charged that one cannot be fully
      shown without proving the other . . .' [and is thus] part of the res gestae
      of the crime charged." And where evidence is admissible to provide
      this "full presentation" of the offense, "[t]here is no reason to
      fragmentize the event under inquiry" by suppressing parts of the "res
      gestae."
322 S.C. 114, 122, 470 S.E.2d 366, 370-71 (1996) (alterations in original) (quoting
United States v. Masters, 622 F.2d 83, 86 (4th Cir. 1980)), overruled on other
grounds by State v. Giles, 407 S.C. 14, 754 S.E.2d 261 (2014). As this excerpt
indicates, "it is important that the temporal proximity of the prior bad act be closely
related to the charged crime." Wood, 362 S.C. at 528, 608 S.E.2d at 439; King, 334
S.C. at 513, 514 S.E.2d at 583; see Adams, 322 S.C. at 122, 470 S.E.2d at 371.
         We hold evidence of Johnson's acts in Dillon and Marlboro Counties most
definitely "furnishes part of the context" of the Marion County domestic violence,
"is necessary to a 'full presentation' of the case," and "is so much a part of the setting
of the case . . . that its proof is appropriate in order 'to complete the story'" of what
occurred in the Marion County motel room. Adams, 322 S.C. at 122, 470 S.E.2d at
370-71 (quoting Masters, 622 F.2d at 86). "[T]here is no reason to fragmentize
the . . . inquiry" by excluding evidence of Johnson's actions in Dillon and Marlboro
Counties. Id. at 122, 470 S.E.2d at 371 (quoting Masters, 622 F.2d at 86). The
requirement of temporal proximity has clearly been met, as the evidence adduced at
trial established an unbroken thirteen-hour timeline of violence perpetrated by
Johnson upon Victim, culminating in Johnson's attempt to break Victim's neck in the
Marion County motel room.

       We also affirm the trial court's decision not to exclude the evidence under
Rule 403. See State v. Dennis, 402 S.C. 627, 636, 742 S.E.2d 21, 26 (Ct. App. 2013)
("[E]vidence considered for admission under the res gestae theory must satisfy the
requirements of Rule 403 of the South Carolina Rules of Evidence."). The
significant probative value of Johnson's acts in Dillon and Marlboro Counties was
not substantially outweighed by the danger of unfair prejudice, confusion of the
issues, misleading the jury, or any other consideration pertinent to a Rule 403
analysis. While there are surely cases in which res gestae evidence would not
survive a Rule 403 analysis, this case is not one of them.

                                           IV.
       Finally, we hold that under our caselaw, Johnson was not entitled to a limiting
instruction. In State v. Johnson, the defendant was tried in Jasper County for the
murder of a state trooper. 306 S.C. 119, 122, 410 S.E.2d 547, 550 (1991). The
defendant—a hitchhiker—was picked up in North Carolina by Dan Swanson, who
was driving a recreational vehicle (RV). Swanson soon picked up two more
hitchhikers. In Clarendon County, the defendant shot and killed Swanson, stole his
jewelry, wrapped his body in a sheet, and concealed his body under a mattress in the
back of the RV. The defendant and the other two hitchhikers continued down
Interstate 95. One of the hitchhikers testified the defendant told them that if they
were stopped on the highway by a police officer, he would kill the officer to prevent
the discovery of Swanson's body. As the defendant drove erratically through Jasper
County, Trooper Bruce Smalls initiated a traffic stop. The defendant shot and killed
Trooper Smalls during the stop. At trial, the State introduced evidence of Swanson's
murder in Clarendon County "to establish [the defendant's] motive and intent to kill
Trooper Smalls" in Jasper County. Id. at 125, 410 S.E.2d at 551. The trial court
admitted the evidence of Swanson's murder as part of the res gestae of Trooper
Smalls' murder. The trial court denied the defendant's request for a limiting
instruction that the jury could consider evidence of Swanson's murder only as to the
defendant's motive for killing Trooper Smalls. We noted,

      The general rule is that when evidence of other crimes is admitted for a
      specific purpose, the judge is required to instruct the jury to limit their
      consideration of this evidence for the particular purpose for which it is
      offered. The reasoning behind this rule is to protect against a jury
      convicting a defendant just because he has committed other crimes and
      not because it has been proven that he is guilty of the crime for which
      he is accused.
      An exception to this general rule is . . . . that a limiting instruction is
      unnecessary where "evidence of the other crime is admissible on the
      main issue or where the evidence admitted to show motive or intent is
      of acts which may well be supposed to have been done in furtherance
      of such motive or intent." . . . . "Evidence which has a direct bearing
      on, or relation to the commission of, the crime itself, so as to form part
      of the res gestae, is admissible without limiting instructions."

Id. at 126, 410 S.E.2d at 552 (cleaned up) (quoting State v. Nix, 288 S.C. 492, 498,
343 S.E.2d 627, 630 (Ct. App. 1986)). We concluded the evidence of Swanson's
murder formed part of the res gestae of Trooper Smalls' murder and held a limiting
instruction was not required. We see no reason to depart from Johnson and Nix in
this case, and we hold the trial court did not err in denying Johnson's request for a
limiting instruction.

                                         V.

       Evidence of Johnson's acts in Dillon and Marlboro Counties was admissible
as part of the res gestae of both the alleged Marion County kidnapping and the
Marion County domestic violence. Even though Johnson preserved the issue of a
limiting instruction, he was not entitled to one. Therefore, we reverse the court of
appeals and reinstate Johnson's conviction.3

REVERSED.

BEATTY, C.J., KITTREDGE, J., and Acting Justice Kaye G.
Hearn, concur. FEW, J., dissenting in a separate opinion.

3
  Because indictment insufficiency and subject matter jurisdiction are not issues in
this case, the court of appeals' reliance on Ziegler is misplaced.
JUSTICE FEW: I respectfully dissent. I would hold the court of appeals was
correct to reverse Johnson's conviction for domestic violence, even if—as the
majority explains—it did so for the wrong reason. I would affirm the court of
appeals as modified.

As I read the pretrial dialogue between Johnson and the trial court, Johnson was
attempting to raise two issues concerning the events that occurred in Dillon and
Marlboro Counties. First, Johnson was attempting to exclude evidence of what
happened in the other counties. Second, he was attempting to enforce the general
principle of venue that a defendant may be convicted only for acts that occurred in
the county in which the case is being tried. See State v. Perez, 311 S.C. 542, 545,
430 S.E.2d 503, 504 (1993) ("An accused has a right to be tried in the county in
which the offense allegedly was committed." (citing State v. Evans, 307 S.C. 477,
480, 415 S.E.2d 816, 818 (1992))); Evans, 307 S.C. at 480, 415 S.E.2d at 818
(clarifying "this right is not jurisdictional"), overruled as to a separate issue by State
v. Gentry, 363 S.C. 93, 106, 610 S.E.2d 494, 502 (2005). The trial court initially
understood there were two issues, indicating as to the first issue that he would allow
the evidence in, and then stating as to the second issue, "I'm going to give a clear
charge that to prove domestic violence in this case it must be from evidence that
happened in Marion County." Over the course of the trial, however, Johnson and
the trial court conflated the two issues. By the time the trial court changed its mind
about giving an instruction, the court was focused only on whether the evidence it
had admitted required the type of "limiting instruction" discussed by the majority.
In concluding—correctly—it was not required to give such an instruction, the court
incorrectly ruled as to the second issue "that if the elements of the offense took place
in more than one county[,] each county has concurrent jurisdiction."
On the first issue, there is no doubt the evidence of what Johnson did to his victim
in Dillon and Marlboro Counties was admissible in his trial for crimes committed in
Marion County. As the majority explains well, the trial court was correct to admit
all the evidence. The majority is also correct that—as to this evidence—there was
no requirement for a "limiting instruction." Thus, for purposes of determining
whether Johnson committed the crime for which he was indicted—domestic
violence in Marion County—the jury was free to use evidence of what he did in the
other counties for any purpose it wanted, except one—which brings me to the second
issue.

On the second issue, however, it was necessary for the trial court to tell the jury it
could convict Johnson only for the Marion County crimes. The Marion County jury
must not have been permitted to convict Johnson for crimes he committed in Dillon
or Marlboro Counties. Thus, the one purpose for which the jury could not use
Johnson's actions in the other counties was to find him guilty of domestic violence
for those actions. The trial court refused to tell the jury this because it erroneously
concluded "each county has concurrent jurisdiction." In other words, the trial court
erroneously ruled that Johnson may be convicted in Marion County for stabbing the
victim in Marlboro County with a "long metal stick." For this error, Johnson is
entitled to a new trial.