People of Michigan v. Robert Alexander Worley

CourtMichigan Court of Appeals
DecidedAugust 15, 2017
Docket331343
StatusUnpublished

This text of People of Michigan v. Robert Alexander Worley (People of Michigan v. Robert Alexander Worley) is published on Counsel Stack Legal Research, covering Michigan Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People of Michigan v. Robert Alexander Worley, (Mich. Ct. App. 2017).

Opinion

STATE OF MICHIGAN

COURT OF APPEALS

PEOPLE OF THE STATE OF MICHIGAN, UNPUBLISHED August 15, 2017 Plaintiff-Appellee,

v No. 331343 St. Clair Circuit Court ROBERT ALEXANDER WORLEY, LC No. 15-001711-FC

Defendant-Appellant.

Before: SHAPIRO, P.J., and GLEICHER and O’BRIEN, JJ.

PER CURIAM.

Defendant appeals his jury convictions of four counts of first-degree criminal sexual conduct, MCL 750.520b(1)(b). The trial court sentenced defendant to a prison term of 15 to 30 years for each conviction, to be served concurrently. We affirm.

The 43-year-old defendant was convicted of sexually abusing JV, the daughter of his former live-in girlfriend, in their family home in St. Clair County. Defendant began dating JV’s mother in 1992, when JV was two years old. Defendant and JV’s mother thereafter had two children of their own. JV, aged 25 at the time of trial, testified that from ages 11 to 19, defendant continuously engaged her in sexual acts. JV testified that defendant penetrated her vagina with his penis and engaged her in oral and anal sex. The sexual assaults began in 2001, when the family lived in Oklahoma. The four charged offenses occurred in October 2005 through June 2006, when then 15-year-old JV and her family lived in St. Clair County. In June 2006, defendant and JV’s mother separated, and JV, and her two younger half-siblings, moved with defendant from St. Clair County.

At age 16, JV became pregnant by defendant, and she gave birth to a son in March 2007. By this time, defendant, JV, and other members of defendant’s family had moved to Tennessee. At age 18, JV again became pregnant by defendant, and their second child was born in April 2009. In 2010, JV and her two children returned to Michigan. JV ultimately disclosed the incidents to a counselor and then made a complaint to the St. Clair police in March 2011. Defendant was not arrested until 2015. In the interim, defendant and JV had some communications, and JV allowed defendant to take their children to Tennessee in 2014. The defense theory at trial was that defendant did not do anything inappropriate and that JV’s testimony was not credible. At trial, defendant maintained that he first had sex with JV when she

-1- was 16 years old, which was consensual, and did not engage in any other sexual acts with her until they began a consensual relationship when she was 18 years old.

I. PREARREST DELAY

Defendant first argues that his right to due process was violated because the four-year delay between the reporting of the offenses in 2011, and his arrest in 2015, caused substantial prejudice to his ability to defend himself. He argues that the trial court erred in denying his motion to dismiss based on this issue.1 “A prearrest delay that causes substantial prejudice to a defendant’s right to a fair trial and that was used to gain tactical advantage violates the constitutional right to due process.” People v Woolfolk, 304 Mich App 450, 454; 848 NW2d 169 (2014). “Defendant must present evidence of actual and substantial prejudice, not mere speculation.” Id. To be substantial, the prejudice to the defendant must have meaningfully impaired his ability to defend against the charges such that the outcome of the proceeding was likely affected. People v Patton, 285 Mich App 229, 237; 775 NW2d 610 (2009). Mere speculation that the delay caused lost memories, witnesses, or evidence does not establish actual and substantial prejudice. Woolfolk, 304 Mich App at 454. If a defendant establishes actual and substantial prejudice, the prosecution then bears the burden of establishing that the reason for the delay was sufficient to justify that prejudice. Patton, 285 Mich App at 237.

Defendant claims that he was prejudiced by the four-year delay because he lost text messages, cards, and “love letters” from JV that could have undermined her claim that she feared defendant. Initially, defendant contends that those communications were made between 2010 and 2015. The four-year delay would not have affected his efforts to retrieve any of the later communications. More significantly, defendant has not demonstrated substantial prejudice. The unavailability of evidence alone is insufficient to show that defendant suffered actual and substantial prejudice, Woolfolk, 304 Mich App at 454, and defendant has made no showing that evidence that JV communicated favorably with him between 2010 and 2015 would have exonerated him. Indeed, the defense used other means to argue that JV was not fearful of defendant, including the fact that she chose to live with him over her mother, began a relationship with him after she turned 18, allowed him to take physical custody of their children, and gave him and his wife tattoos. The loss of the letters, assuming they existed, is not sufficient to satisfy the actual and substantial prejudice requirement.

Defendant also claims that he was prejudiced by the delay because of the death of his sister, Cynthia McElhaney. Defendant indicates that Cynthia, who lived in the same household as defendant and JV at certain periods, would have “testified regarding the complainant’s veracity.” Preliminarily, defendant fails to indicate when Cynthia died. Moreover, Cynthia was

1 Whether a prearrest delay violated a defendant’s right to due process is reviewed de novo. People v Reid (On Remand), 292 Mich App 508, 511; 810 NW2d 391 (2011). We review a trial court’s ruling regarding a motion to dismiss for an abuse of discretion. People v Lewis, 302 Mich App 338, 341; 839 NW2d 37 (2013). An abuse of discretion occurs when the trial court’s decision falls outside the range of reasonable and principled outcomes. Id. (quotations and citation omitted).

-2- only one of several relatives who lived in the same household. The defense presented several of the other live-in relatives, including a different sister, an adult nephew, and defendant’s daughter, who testified about their observations and opinions that JV was not truthful. The record fails to disclose that Cynthia’s unavailability impaired defendant’s ability to defend against the charges to an extent that the outcome of the proceeding was likely affected.

Defendant lastly argues that he was prejudiced by the delay because of his own inability “to remember the names of potential witnesses who knew [JV] during the relevant times at issue and who could offer testimony regarding the veracity of [JV].” But again, general allegations of prejudice caused by delay, such as the unspecified loss of memory, are insufficient to show that a defense was affected. Woolfolk, 304 Mich App at 454. Defendant has failed to show that his alleged loss of memory resulted in any meaningful impairment of his defense. The trial court did not abuse its discretion in denying defendant’s motion to dismiss based on the prearrest delay.

II. OTHER ACTS EVIDENCE

Defendant argues that the trial court erred by admitting evidence of other uncharged acts that occurred when JV was between 11 and 15 years old, contrary to MCL 768.27a and MRE 404(b).2 MCL 768.27a provides that “in a criminal case in which the defendant is accused of committing a listed offense against a minor, evidence that the defendant committed another listed offense against a minor is admissible and may be considered for its bearing on any matter to which it is relevant.” In this narrow context, evidence of a defendant’s propensity to commit a crime is permitted, so long as it does not violate MRE 403. People v Watkins, 491 Mich 450, 470, 481-483; 818 NW2d 296 (2012); MRE 401.

MRE 403, excludes relevant evidence 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.

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People of Michigan v. Robert Alexander Worley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-of-michigan-v-robert-alexander-worley-michctapp-2017.