RDH v. State

775 So. 2d 248, 1997 WL 366083
CourtCourt of Criminal Appeals of Alabama
DecidedJune 2, 2000
DocketCR-94-2239
StatusPublished

This text of 775 So. 2d 248 (RDH v. State) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
RDH v. State, 775 So. 2d 248, 1997 WL 366083 (Ala. Ct. App. 2000).

Opinion

775 So.2d 248 (1997)

R.D.H
v.
STATE.

CR-94-2239.

Court of Criminal Appeals of Alabama.

July 3, 1997.
Opinion Overruling Rehearing September 11, 1998.
Certiorari Quashed June 2, 2000.

*250 Tommy Nail, Birmingham, for appellant.

Bill Pryor, atty. gen., and Jean A. Therkelsen, asst. atty. gen., for appellee.

Alabama Supreme Court 1972280.

LONG, Presiding Judge.

The appellant, R.D.H., was convicted of second degree sodomy and first degree sexual abuse. He was sentenced to 10 years in prison for each conviction; the sentences were to run consecutively. Three years of his sentence for the sexual abuse conviction were suspended. We must reverse the appellant's convictions for the reasons discussed in Part II of this opinion.

I

The appellant contends that his due process rights were violated by a preindictment delay of approximately three years from the time that the allegations underlying the charges against him were made known to law enforcement officials to the time that the indictments were returned against him. He argues that the indictments and the charges against him are due to be dismissed.

The record reflects that sometime in September 1989, J.H., the appellant's stepson, who was 18 years old at the time, contacted the Jefferson County Sheriff's Department, and made a taped-recorded statement to a sheriff's deputy that he had been the victim of ongoing sexual abuse by the appellant, which began when he was 9 years old and continued until he was 14. The deputy who took the statement did not work in the sexual abuse division of the sheriff's department, and he transferred J.H.'s case to another division within the department, where the case went unattended until early 1992, when another deputy with the department reopened the case after she was contacted by members of J.H.'s family who wanted to know why the sheriffs department had not investigated J.H.'s allegations. In June 1992, D.H.—J.H.'s mother and the appellant's former wife—signed an affidavit containing a complaint that the appellant had sexually abused J.H., and the prosecution began. The appellant was indicted in November and December 1992 on charges arising out of these allegations. He subsequently filed a motion to dismiss the indictments on the ground that he had been prejudiced by the preindictment delay.

The United States Supreme Court has stated that the "Due Process Clause had a limited role to play" in protecting against the prejudice caused by a preindictment delay. United States v. Lovasco, 431 U.S. 783, 789, 97 S.Ct. 2044, 2048, 52 L.Ed.2d 752 (1977), quoted in State v. Prince, 581 So.2d 874, 877 (Ala.Cr. App.1991). "A defendant is charged with *251 a heavier burden of proof in showing a preindictment delay due process violation than in showing a denial of his speedy trial rights." Stoner v. State, 418 So.2d 171, 180 (Ala.Cr.App.), cert. denied, 418 So.2d 184 (Ala.1982), cert. denied, 459 U.S. 1128, 103 S.Ct. 764, 74 L.Ed.2d 978 (1983). "In order to establish a due process violation due to preindictment delay, a defendant must show `(1) that the delay caused actual prejudice to the conduct of his defense, and (2) that the delay was the product of deliberate action by the government designed to gain a tactical advantage.' United States v. Lindstrom, 698 F.2d 1154, 1157-58 (11th Cir.1983)." Prince, 581 So.2d at 878. A defendant seeking to establish the first prong necessary to show a due process violation from the delay "must show `actual prejudice, not the mere possibility of prejudice, and that the delay caused substantial prejudice to [the defendant's] rights to a fair trial.'" Id., quoting Stoner, 418 So.2d at 180. "[P]assage of time per se is not a constitutional violation." Stoner, 418 So.2d at 180, quoting Lovasco, supra.

The only allegation of prejudice in this case is the appellant's purported decline in "mental functions." The record reflects that a competency hearing was held to determine whether the appellant was competent to stand trial and to assist his attorney in his defense. The appellant was determined to be competent to stand trial. In his brief, the appellant reiterates the same medical information presented at the competency hearing in an effort to show that he suffered actual prejudice due to the purported decline in his mental functions. We do not find this proves actual prejudice. The appellant has not met his burden of proof with regard to the first prong necessary to show a due process violation for preindictment delay.

Even if the appellant had proven actual prejudice, he has not established the second necessary prong, that the delay "was the product of deliberate action by the government designed to gain a tactical advantage." Lindstrom, 698 F.2d at 1158.

Because the appellant did not establish that the preindictment delay constituted a due process violation, the trial court correctly denied his motion to dismiss the indictments on this ground.

II.

The appellant next contends that he was denied a fair trial because of the admission of evidence, over his objection, concerning his affiliation with the Ku Klux Klan. For the reasons stated below, we must agree.

Before opening arguments and outside the presence of the jury, the appellant's counsel objected to the prosecution's stated intention to introduce evidence of the appellant's association with the Ku Klux Klan while he was married to D.H. and living in the same household with the victim, J.H. The trial court overruled the appellant's objection and stated that that evidence could be offered by the prosecution for the limited purpose of showing that J.H. and his mother had delayed reporting the alleged sexual abuse of J.H. to law enforcement officials because they were afraid of the appellant. The trial court stated that it would instruct the jury as to this limited purpose when the prosecution offered that evidence. The court also noted that it was giving the appellant a standing exception to its ruling.

The state first introduced evidence regarding the appellant's affiliation with the Ku Klux Klan during direct examination of J.H. by the district attorney. Later, further, more extensive, evidence of the appellant's activities with the Ku Klux Klan was introduced by the state through D.H., who testified in response to questioning by the district attorney that throughout her marriage to the appellant, the appellant had held high-ranking positions with the Ku Klux Klan, including, at various times, the positions of the Imperial Dragon and the Grand Dragon of Alabama. D.H. further testified that Ku Klux Klan meetings held by the appellant frequently took place *252 at their house during the marriage and that at some of these meetings, the appellant had committed acts of physical violence against her in front of other Ku Klux Klan members, but that none of the members had ever come to her assistance. When the appellant's counsel renewed his objection to any testimony concerning the appellant's affiliation with the Klan, the trial court stated:

"You have a continuing objection about this. You have a continuing objection. Ladies and gentlemen [of the jury], I told you earlier [sic] and I'll tell you now, the information or testimony which she is giving about his activities with the Klan, if you believe them, you may consider in deciding how much fear she had.

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Related

United States v. Lovasco
431 U.S. 783 (Supreme Court, 1977)
United States v. Joanne Lindstrom, Dennis Slater
698 F.2d 1154 (Eleventh Circuit, 1983)
Mitchell v. State
473 So. 2d 591 (Court of Criminal Appeals of Alabama, 1985)
Jones v. State
473 So. 2d 1197 (Court of Criminal Appeals of Alabama, 1985)
Ex Parte Waters
357 So. 2d 373 (Supreme Court of Alabama, 1978)
Waters v. State
357 So. 2d 368 (Court of Criminal Appeals of Alabama, 1978)
Hargress v. City of Montgomery
479 So. 2d 1137 (Supreme Court of Alabama, 1985)
Thomas v. State
625 So. 2d 1149 (Court of Criminal Appeals of Alabama, 1992)
Ex Parte Thomas
625 So. 2d 1156 (Supreme Court of Alabama, 1993)
Bush v. State
695 So. 2d 70 (Court of Criminal Appeals of Alabama, 1996)
Hobbs v. State
669 So. 2d 1030 (Court of Criminal Appeals of Alabama, 1995)
Mason v. State
66 So. 2d 557 (Supreme Court of Alabama, 1953)
Jordan v. State
629 So. 2d 738 (Court of Criminal Appeals of Alabama, 1993)
Averette v. State
469 So. 2d 1371 (Court of Criminal Appeals of Alabama, 1985)
State v. Prince
581 So. 2d 874 (Court of Criminal Appeals of Alabama, 1991)
Ex Parte Smith
581 So. 2d 531 (Supreme Court of Alabama, 1991)
Stoner v. State
418 So. 2d 171 (Court of Criminal Appeals of Alabama, 1982)
Ex Parte Stoner
418 So. 2d 184 (Supreme Court of Alabama, 1982)
McGhee v. State
333 So. 2d 865 (Court of Criminal Appeals of Alabama, 1976)
Austin v. State
434 So. 2d 289 (Court of Criminal Appeals of Alabama, 1983)

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Bluebook (online)
775 So. 2d 248, 1997 WL 366083, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rdh-v-state-alacrimapp-2000.