State Of Washington, V. Alan Carlton Moore, Jr.

Court of Appeals of Washington·Decided September 3, 2024·No. 84854-2·Unpublished

Opinion

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

STATE OF WASHINGTON, No. 84854-2-I

Respondent,

v. DIVISION ONE

ALAN CARLTON MOORE, JR., UNPUBLISHED OPINION

Appellant.

CHUNG, J. — A jury convicted Alan Moore, Jr. of three sex offenses stemming from sexual abuse of his six-year-old daughter, I.M. He challenges the trial court’s denial of his CrR 8.3(b) motion to dismiss for the State’s mismanagement of discovery. He also contends the court erred by finding I.M. competent to testify and admitting her hearsay statements. We conclude that the trial court’s decisions were not an abuse of its discretion and affirm the convictions. However, we reverse and remand to strike the victim penalty assessment (VPA) and DNA fee from Moore’s judgment and sentence.

FACTS

Alan Moore, Jr. and Sydney Williams began dating when they were in their late teens, and Williams became pregnant early in their relationship. The relationship ended soon after Williams gave birth in May 2014 to their daughter, I.M. Williams and I.M. lived with Moore for a short time, but then moved back to Louisiana to live with Williams’s family.

In Louisiana, I.M. lived with her mother, her grandmother Kristine Traub, 1 her great-grandfather Nicholas Traub, her aunt, and her cousin. Because Williams has disabilities, her family assists her with caring for I.M. In May 2020, over her family’s objections, Williams and six-year-old I.M. travelled to Washington to visit Moore.

Upon arriving in Washington, Williams and I.M. stayed with Moore at his apartment along with his girlfriend, Nicole Miller, and their newborn baby. During this time, I.M. told Williams, Moore, and Miller that her great-grandfather had sexually abused her. I.M. described specific acts of sexual abuse by Nicholas. While in Washington, I.M. also accused her cousin Caleb of sexually abusing her. 2 I.M. had made similar allegations about Caleb and Nicholas, as well as Williams’s boyfriend Josh Vicknair, 3 prompting a Child Protective Services (CPS) investigation in Louisiana in 2019.

Moore made a CPS report and obtained a restraining order against Williams in Washington. Williams returned to Louisiana without I.M. at the end of July 2020. In November 2020, Williams obtained jurisdiction over I.M. in Louisiana and returned to Washington to retrieve her. Soon after returning to Louisiana, I.M. told Kristine that Moore had sexually abused her. Williams and Kristine took I.M. to Children’s Hospital. I.M. reported vaginal pain, and a physical examination showed a rash, anal gaping, and a healing bruise on her right thigh.

1 Due to the shared last name, we refer to Kristine and Nicholas by their first names. We

intend no disrespect.

2 Caleb is related to I.M. through Moore but lives in Louisiana. He was a child at the time

of the allegations.

3 Vicknair was the father of Williams’s second child. He is deceased.

At that time, I.M. made further allegations of sexual abuse by Moore to her grandmother. The local sheriff’s office was notified and came to the hospital to take a report from Williams. A child abuse pediatrician conducted an interview and examination of I.M. in December 2020. I.M.’s physical exam was “normal”— i.e., the pediatrician found no physical evidence of trauma or disease—but I.M.’s statements raised concerns that I.M. had been sexually assaulted. In February 2021, the State charged Moore with two counts of rape of a child in the first degree (domestic violence).

The case went to trial in September 2022. Prior to trial, the court conducted a lengthy hearing to assess I.M.’s competency and determine the admissibility of her hearsay statements to family members, an examining physician, and a child forensic interviewer. During that hearing, the State amended the information to add a count of first degree child molestation (domestic violence). Moore also moved for dismissal due to governmental mismanagement based on the State’s failure to timely produce recordings requested in discovery. The court denied the motion to dismiss. The court found I.M. competent to testify and admitted her hearsay statements to Kristine, the examining physician, and the forensic interviewer. The court denied admission of statements I.M. made to Williams.

A jury convicted Moore on all counts and found Moore and I.M. to be members of the same family or household. The court sentenced Moore to an indeterminate sentence of 216 months to life. Moore appeals.

DISCUSSION

I. CrR 8.3(b) Motion to Dismiss for Government Mismanagement Moore argues the trial court erred by denying his motion to dismiss for governmental mismanagement based on the State’s failure to timely produce discovery. Moore’s claim fails because he cannot demonstrate prejudice from the State’s delay.

Moore initially made a broad request for discovery in February 2021. In July 2021, Moore e-mailed the State requesting that it produce specific recordings. Moore had recorded telephone conversations with Williams, one of which allegedly included Williams’s admission that I.M. fabricated the allegations against him. Moore provided the recordings to a CPS social worker who turned them over to law enforcement. Moore’s counsel’s July e-mail referenced and requested a copy of the recordings: “Detective Bittinger’s report that starts on Bates 115 mentions on a few occasions a recording or recordings he collected a copy of from a DCYF case worker involving Sydney Williams stating the allegations against Mr. Moore Jr. were fabricated/false.” The State acknowledged the request. Defense counsel reminded the State of the request for this specific discovery in September 2021, October 2021, and July 2022 but did not receive the recordings from the State. During this time, the State never provided an explanation for its failure to produce the recordings.

In a phone conversation after the July 2022 e-mail, which occurred in the context of preparations for the entry of an omnibus order, the State asked defense counsel if Moore was providing consent for Detective Bittinger to search

the USB in police possession for the requested recordings, listen to them, and provide a copy. Moore’s attorney stated that he consented. The State followed up through e-mail on August 16, 2022, requesting e-mail confirmation of Moore’s authorization to search, listen to the recordings, and copy the thumb drive, to which defense counsel responded with written authorization.

The court began the child hearsay hearing on September 7, 2022. On September 14, the State requested a hearing on a motion to exclude audio recordings to be held either September 21 or 22. Moore notified the State that he still had not received the recordings. On September 16, the State e-mailed a PDF attachment with a copy of Detective Bittinger’s report about the recordings and delivered a copy of the recordings to Moore’s counsel’s office on Monday, September 19. 4 The next day, Moore filed a motion to dismiss pursuant to CrR 4.7, CrR 8.3(b), and the due process clauses of the state and federal constitutions. The trial court denied the motion to dismiss after finding neither mismanagement nor prejudice, stating, “[I]t’s very hard for me to see how I could possibly say Mr. Moore is unlikely to get a fair trial because of the late revelation of this information. The prejudice is hard to see. And I am not able to find mismanagement.”

Moore appeals the court’s decision only based on CrR 8.3(b). CrR 8.3(b)

allows the trial court to “dismiss any criminal prosecution due to arbitrary action or governmental misconduct when there has been prejudice to the rights of the accused which materially affect the accused’s right to a fair trial.” The party

4 The Snohomish County Public Defender Association received the audio files on September 19, but they were not uploaded to its internal filing system until September 22.

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