State of Tennessee v. William Casey

CourtCourt of Criminal Appeals of Tennessee
DecidedJanuary 28, 2014
DocketE2012-01451-CCA-R3-CD
StatusPublished

This text of State of Tennessee v. William Casey (State of Tennessee v. William Casey) is published on Counsel Stack Legal Research, covering Court of Criminal Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State of Tennessee v. William Casey, (Tenn. Ct. App. 2014).

Opinion

IN THE COURT OF CRIMINAL APPEALS OF TENNESSEE AT KNOXVILLE July 23, 2013 Session

STATE OF TENNESSEE v. WILLIAM CASEY

Appeal from the Criminal Court for Sullivan County No. S58,439 Robert H. Montgomery, Judge

No. E2012-01451-CCA-R3-CD - Filed January 28, 2014

In 2011, the defendant, a priest, was found guilty after a trial by jury of one count of first degree criminal sexual conduct and two counts of aggravated rape. The charges stemmed from conduct that occurred in 1979 and 1980, while the victim attended a school associated with the church. The defendant was sentenced to an overall effective sentence of thirty-five years. On appeal, the defendant claims that the trial court erred by refusing to dismiss his indictment because forcing him to stand trial more than thirty years after the crimes were committed violated his due process rights under the federal and state constitutions. However, reviewing these facts in light of the relevant test governing unconstitutional “pre- accusatorial” delay set forth in State v. Gray, 917 S.W.2d 668 (Tenn. 1996), we hold that the thirty-two year delay in the defendant’s prosecution did not violate the constitutional rights of the defendant. The defendant also claims that the trial court committed errors with respect to myriad evidentiary and procedural matters relating to his motion to dismiss. Upon review, we conclude that the defendant has failed to establish entitlement to relief on any of these claims. Finally, the defendant claims that the trial court erred by failing to give special jury instructions concerning the need to corroborate the testimony of the victim of a sex crime, as if the victim were the defendant’s criminal accomplice. However, in State v. Collier, 2013 Tenn. LEXIS 636 (Tenn. Aug. 12, 2013), our supreme court recently overruled all of the cases on which the defendant relies, and no ex post facto concerns prohibit this court from relying on Collier to deny the defendant’s claim. Consequently, the judgments of the trial court are affirmed.

Tenn. R. App. P. 3 Appeal as of Right; Judgments of the Criminal Court are Affirmed.

J OHN E VERETT W ILLIAMS, J., delivered the opinion of the court, in which N ORMA M CG EE O GLE and J EFFREY S. B IVINS, JJ., joined.

Matthew A. Spivey and Richard A. Spivey, Kingsport, Tennessee, for the appellant, William Casey.

Robert E. Cooper, Jr., Attorney General and Reporter; John H. Bledsoe, Assistant Attorney General; Barry P. Staubus, District Attorney General; and Julie Canter, Assistant District Attorney General, for the appellee, State of Tennessee.

OPINION

FACTS AND PROCEDURAL HISTORY

After his then-juvenile victim claimed to recover suppressed memories of sexual abuse at the hands of his former priest, the defendant, William Casey, was indicted on August 21, 2010 for: (1) one count of first degree criminal sexual conduct in violation of Tennessee Code Annotated section 39-3703 (alleged to have occurred between May 22, 1978, and May 20, 1979); (2) one count of aggravated rape in violation of Tennessee Code Annotated section 39-3703 (alleged to have occurred between March 1, 1980, and April 15, 1980); and (3) one count of aggravated rape in violation of Tennessee Code Annotated section 39-3703 (alleged to have occurred between March 1, 1980, and April 15, 1980, but on a different date than the prior count). Prior to trial, the defendant filed a motion to dismiss the indictment on four different grounds, the chief of which was that the victim’s “‘pre- accusatorial’ delay of more than 31 years . . . result[ed] in [a] violation of due process based on the standards announced by the Tennessee Supreme Court in State v. Gray, 917 S.W.3d 668 (Tenn. 1996).” The trial court held an evidentiary hearing on this particular issue from the defendant’s motion to dismiss of March 21, 2011, at which time the following evidence was taken:

The victim testified that he attended the St. Dominic’s Catholic School and Church in Kingsport, Tennessee, during the mid-90s when the defendant served as head pastor. He testified that he attended the school for six years and served as an altar boy during that time. He testified that he was sexually abused by the defendant, beginning when he was approximately ten-and-a-half years old and ending when he was fifteen years old, when his father took him to another city. He testified that the sexual abuse included oral sex and anal penetration.

The victim testified that when he first moved to Kingsport, he lived with both his grandparents and his mother, from the time that he was five-and-a-half years old until the time that he was nine-and-a-half years old. He testified that his mother moved the two of them out of his grandparents house to a small basement apartment close to his tenth birthday.

-2- He testified that he lived with her until he moved away with his father at age fifteen.

The victim testified that he did not disclose the sexual abuse at any point during the time that he lived with his mother. He testified that he also did not disclose the abuse to anyone after moving in with his father. He testified that the first time he disclosed that he had been involved in a sexual relationship with the defendant was to his third wife in 1999, when he was thirty-four years old. He testified that he disclosed the nature of the relationship to his mother in the summer of 2001 and to his father in May 2009. He testified that the next person he informed was a woman named Ann Brentwood who worked for an organization called the Survivors Network of Those Abused by Priests (“SNAP”). He testified that he told Ms. Brentwood of the abuse in June of 2009. He testified that Ms. Brentwood was now deceased.

The victim testified that he first disclosed the abuse to law enforcement on September 10, 2009, when he reported it to the McDowell County Sheriff’s Department in North Carolina. He testified that he was interviewed by Detective Jennifer Trantham at that time. He testified that the same day he was interviewed, he made a recorded telephone call to the defendant.

The victim’s abuse was subsequently disclosed to the Captain of the Diocese of Knoxville on April 14, 2010. He testified that Chancellor Deacon Sean Smith and a nun were present in the conference room when the disclosure occurred. He testified that he provided those individuals with a handwritten copy of his memories of the abuse and the transcript of the telephone conversation that he had with the defendant in conjunction with the investigation performed in North Carolina by Detective Jennifer Trantham.

The victim testified that, on the following day, April 15, 2010, he disclosed the sexual abuse to the Kingsport Police Department. He testified that he subsequently met with Detective Chris Tincher of the Kingsport Police Department, who took a written statement from him on April 28, 2010.

The victim then testified extensively concerning his reasons for failing to report the sexual abuse more promptly. He did not report the abuse at any time between the ages of ten and fifteen because his mother had told him that she and the defendant were in love and that he was leaving the priesthood to marry her. He also did not think that anyone would believe him because the defendant was “very well-liked, very regarded, a large congregation,” whereas he “was a poor kid from almost the wrong side of the track.” Additionally, he testified that he was a member of the Catholic Church and had been taught that priests were God’s representatives on earth.

-3- The victim testified that the defendant told him that he loved him. The defendant told him that their relationship was “special.” The defendant treated him as if he was special by taking him places that his mother could not afford to take him.

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Bluebook (online)
State of Tennessee v. William Casey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-of-tennessee-v-william-casey-tenncrimapp-2014.