State v. Owen

510 N.W.2d 503, 1 Neb. Ct. App. 1060, 1993 Neb. App. LEXIS 343
CourtNebraska Court of Appeals
DecidedAugust 3, 1993
DocketA-91-836
StatusPublished
Cited by37 cases

This text of 510 N.W.2d 503 (State v. Owen) is published on Counsel Stack Legal Research, covering Nebraska Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Owen, 510 N.W.2d 503, 1 Neb. Ct. App. 1060, 1993 Neb. App. LEXIS 343 (Neb. Ct. App. 1993).

Opinion

Connolly, Judge.

This appeal arises from the conviction of the appellant, Alisha J. Owen, on eight counts of perjury under Neb. Rev. Stat. § 28-915 (Reissue 1989). Owen assigns 24 errors. We affirm on all errors properly raised on appeal except those *1063 dealing with alleged misconduct by the jury during deliberation and alleged improper communication between the judge and jury during deliberation. We vacate the trial court’s order overruling Owen’s motion for new trial and remand this cause with directions to the district court to conduct an evidentiary hearing on the allegations concerning jury misconduct and improper communication between the judge and jury.

I. FACTS

The trial of Owen lasted 5 weeks. The record contains over 4,000 pages of trial testimony and 182 exhibits, including approximately 11 hours of videotaped testimony. Included in the exhibits are more than 1,000 pages of testimony from a previous grand jury proceeding related to Owen’s perjury trial. Having reviewed the foregoing, we present a summary of the facts relevant to the issues raised on appeal.

1. Grand Jury Indictment

This case developed out of the original investigation of the financial collapse of the Franklin Community Credit Union (Franklin) in Omaha, Douglas County, Nebraska. A federal grand jury and the National Credit Union Association investigated in detail the financial misdeeds that caused the credit union to fail. During the investigation of Franklin’s financial collapse, allegations surfaced in which adults with connections to the credit union were accused of child sexual abuse. The gist of the allegations was that Larry King, Jr., former head of the credit union, had thrown a series of parties at which minors were sexually abused.

A Douglas County grand jury was impaneled March 19, 1990, to examine alleged illegal activities of the credit union’s members, officers, employees, and benefactors. The county grand jury focused its attention on the sexual abuse allegations. Financial abuses concerning the credit union were considered only to the extent that they offered possible leads to dealings involving drugs, pornography, and illicit sexual activity.

The most controversial evidence examined by the grand jury consisted of videotaped statements and live grand jury testimony by the appellant, Owen, and three other youths, Paul Bonacci, Troy Boner, and James “Danny” King, who claimed *1064 they had been sexually molested by adults involved in an ongoing scheme of child sexual exploitation. The videotapes had been made in connection with a separate Franklin investigation undertaken by the Nebraska Legislature.

In testimony before the grand jury, Boner and Danny King recanted their videotaped statements. They told the grand jury that the entire chain of allegations was false. The grand jury found that Boner and Danny King had followed Owen’s lead in making the videotapes and participating in the scam because they had believed, as had Owen, that the ruse would eventually lead to lucrative book, television, and movie contracts. Furthermore, at the time the videotapes were made, Owen was serving a prison sentence for having passed bad checks. The grand jury determined that Owen had hoped that by stirring up a controversy and then cooperating with authorities in the investigation of the alleged child sexual abuse ring, she could obtain a reduced prison sentence or improved living conditions.

Even absent the recantations of Boner and Danny King, the grand jury found that the allegations of all four youths were lacking in credibility. The grand jury found that the “story of sexual abuse, drugs, prostitution, and judicial bribery presented in the legislative videotapes [was] a carefully crafted hoax, scripted by a person or persons with considerable knowledge of the people and institutions of Omaha.” Owen and Bonacci, the two youths who stood by their videotaped statements alleging sexual exploitation, were indicted for perjury.

2. Background on Owen

(a) The Casey Connection

The State argued that Owen’s story of Franklin-related child sexual abuse began to take shape when she met Michael Casey in the fall of 1988.

Owen was arrested in September 1988 for having issued bad checks. She was detained for several days and then released pending disposition of her case. On October 20, Owen checked herself into the St. Joseph Center for Mental Health for psychiatric evaluation and remained there until November 30. Within days of her release, Owen attempted suicide. She was *1065 hospitalized again at St. Joseph’s from December 5 to 16.

While at St. Joseph’s, Owen became acquainted with Casey, whom the grand jury described as a “con man” passing himself off as an investigative reporter who “endeavored to uncover the ‘real’ Franklin story.” Shortly after Owen was released from St. Joseph’s in December, Casey contacted her about moving in with him and his male roommate. Casey said that he was an investigative reporter for the New York Times and that he would train Owen to be his assistant. In a February 1990 interview, Owen told FBI special agent Michael Mott that during the 2 to 3 weeks she stayed with Casey, he pumped her for Franklin-related information. She told Mott that she had stonewalled Casey, telling him that she was not involved in the scandal herself. However, in a letter to Owen dated March 15, 1990, and found among Owen’s personal papers, Casey wrote that he was working with producers in Los Angeles and Omaha to develop his “Franklin project” and that he would send Owen a copy of the first draft of a script for a play so that Owen could review it and offer her ideas. In a greeting card to Owen dated March 23, 1990, and found among Owen’s personal papers, Casey wrote that three national publications and a movie producer were interested in his Franklin project and that Owen was “assured of a job when [you] get out of their [sic] as a consultant and researcher.”

At trial, Bill Gehrig, a friend of Owen who had visited her during her stay at St. Joseph’s, testified that Owen had told him in January 1990 that she had been working with Casey on an investigative report on the Franklin collapse and that she was involved in the stories of abuse that were beginning to surface in the public media at that time. Owen testified that Gehrig was mistaken; she denied ever representing herself as an investigative assistant to Casey on a Franklin probe.

On October 30, 1989, while Owen was serving her prison sentence for a bad check conviction at the Nebraska Center for Women in York, she was contacted by Gary Caradori, a private investigator. Caradori was conducting an investigation for a special committee of the Nebraska Legislature created specifically to investigate Franklin-related allegations of child sexual abuse. Owen said Caradori had told her that he had *1066 found her by picking up the name Alisha “off of the streets” and then running the name through a police computer. However, the March 15, 1990, letter to Owen from Casey included the following excerpt:

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Bluebook (online)
510 N.W.2d 503, 1 Neb. Ct. App. 1060, 1993 Neb. App. LEXIS 343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-owen-nebctapp-1993.