Jeffery Bully v. State

Court of Appeals of Georgia·Decided November 17, 2020·No. A20A0882·Published

Opinion

FOURTH DIVISION

DILLARD, P. J.,

RICKMAN and BROWN, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed.

http://www.gaappeals.us/rules

October 28, 2020

In the Court of Appeals of Georgia A20A0882. BULLY v. STATE.

RICKMAN, Judge.

Following the denial of his motion for new trial, Jeffery Bully appeals his convictions on multiple counts of rape and other crimes, including five counts of sexual assault on a probationer by an agent of a probation office under former OCGA § 16-6-5.1 (b) (2). On appeal, Bully raises several enumerations of error, including that the evidence was insufficient to show that he was the agent of a probation office for purposes of OCGA § 16-6-5.1 (b) (2), that the evidence was insufficient to support two specific convictions of rape, that the trial court erred in taking certain safety measures and in a jury charge, and that his trial counsel provided ineffective assistance. For the reasons that follow, we reverse the convictions of sexual assault

on a probationer, affirm the remaining convictions, vacate the sentence, and remand this case for resentencing.

“On appeal from a criminal conviction, the defendant is no longer entitled to a presumption of innocence and we therefore construe the evidence in the light most favorable to the jury’s guilty verdict.” (Citation and punctuation omitted.) Maddox v. State, 346 Ga. App. 674, 675 (816 SE2d 796) (2018).

So construed, the evidence shows that in 2014, Bully owned and operated Rise Above Recovery (hereinafter “RAR”), an in-patient drug rehabilitation facility.1 Criminal defendants, particularly those convicted of drug crimes, are often required to complete a drug rehabilitation program as a condition of probation, and RAR provided such program. RAR was not accredited by an industry association, and was not otherwise licensed by the State to provide such services.2 Bully routinely made sexual advances towards women in the RAR program, including probationers. He repeatedly threatened to expel or report probation violations on female probationers unless the probationer agreed to engage in sexual

1 Bully described RAR as a “sober living environment.”

2 Programs can be sanctioned by the State based on their merits and agreement to “follow certain programming guidelines.” Some courts refuse to order probationers to attend unaccredited programs such as RAR.

activities with him. For those probationers who agreed to have sexual relations with him, he would often reduce account charges3 or offer some other financial exchange. Eventually some of the probationers spoke out and an investigation led to charges against Bully for crimes against seven victims.

One of the victims, M. T., testified that while participating in the RAR program under a court order, Bully raped her in the woods near his house. She testified that she did not scream out because she knew Bully had the power to send her back to jail. M. T. had reported to another RAR client that Bully held her down and forced her have sex. DNA testing confirmed that Bully had engaged in sexual intercourse with M. T. Bully was convicted of rape and sexual assault of a probationer for his acts involving M. T.

The second victim, A. D., testified that while participating in the RAR program under a court order, Bully sexually harassed her and had sex with her against her will. Bully was convicted of sexual assault of a probationer for his acts involving A. D.4

3 The probationers were personally responsible for paying the fees for the program at RAR.

4 The jury acquitted Bully on the count of rape of A. D.

Bully’s third victim, M. F., testified that while participating in the RAR program under a court order, Bully forced her to give him oral sex against her will upon threat of not being allowed leave to visit her children and, on a separate occasion, forced her to have sex with him. She told others that Bully had sexually assaulted her upon a threat of going back to jail. Bully was convicted of rape, aggravated sodomy, and sexual assault of a probationer for his conduct involving M. F.

Bully’s fourth victim, R. W., testified that while participating in the RAR program under a court order, Bully offered to reduce her program fees if she agreed to perform sexual favors for him, threatened to discharge her from the program if she refused to perform oral sex, and made unwanted sexual contact with her by slapping her on the butt on multiple occasions. Bully was convicted of sexual battery and sexual assault of a probationer for his conduct involving R. W.

Bully’s fifth victim, S. R. L., testified that while participating in the RAR program under a court order, Bully twice forced her to have sex with him over her

protests. Bully was convicted of rape and sexual assault of a probationer for his conduct involving S. R. L.5 At trial, the State introduced six witnesses pursuant to OCGA § 24-4-413 (“Rule 413”) to testify about similar sexual assaults by Bully. The State also offered the testimony of multiple probation officers from various jurisdictions who were assigned to supervise one or more of the victims under the above-referenced court orders.

Bully testified in his own defense and admitted having sexual intercourse with M. T. and A. D. but claimed the contact was consensual.

In sum, Bully was convicted on five counts of sexual assault of a probationer, three counts of rape, one count of aggravated sodomy, and one count of sexual battery; the convictions involved five victims. Following the denial of his motion for new trial, Bully appeals.

1. Bully first contends the evidence was insufficient to convict him on the five counts of sexual assault on a probationer under the version of OCGA § 16-6-5.1 (b)

5 The State dismissed the charges regarding the remaining two victims during the trial.

(2) in effect at the time of the underlying events. See Ga. L. 2010, p. 168, § 2.6 Specifically, he argues that the evidence was insufficient to establish that he was an employee or agent of any probation or parole office. We agree.

When evaluating the sufficiency of evidence, “the relevant question is whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime[s] beyond a reasonable doubt.” (Citation and emphasis omitted.) Jackson v. Virginia, 443 U. S. 307, 319 (III) (B) (99 SCt 2781, 61 LE2d 560) (1979).

Under former OCGA § 16-6-5.1 (b) (2), sexual contact with a probationer by employees or agents of probation or parole offices was forbidden:

A person who has supervisory or disciplinary authority over another individual commits sexual assault when that person . . . [i]s an employee or agent of any probation or parole office and engages in sexual contact with such other individual who the actor knew or should have known is a probationer or parolee under the supervision of the same probation or parole office.

6 The Code section has been revised multiple times since the time of the crimes.

See OCGA § 16-6-5.1.

(Emphasis supplied.)7 There is no evidence that Bully was an employee of a probation office. Accordingly, the State was required to show that Bully was the agent of a probation office.

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