State Of Ala. v. Jones

Decision Date09 October 2009
Docket NumberCR-08-1030.
PartiesSTATE of Alabamav.Glenda LaFaye JONES.
CourtAlabama Court of Criminal Appeals

[35 So.3d 644 646]

Troy King, atty. gen., and James B. Prude, asst. atty. gen., for appellant.

Thomas Jefferson Deen III, Mobile, for appellee.

KELLUM, Judge.

Glenda LaFaye Jones was indicted for first-degree theft, a violation of § 13A-8-3, Ala.Code 1975. The trial court dismissed the indictment on the grounds that Jones was denied her constitutional right to a speedy trial. Pursuant to Rule 15.7, Ala. R.Crim. P., the State appeals the trial court's judgment dismissing Jones's indictment.

Facts

On April 20, 2006, Jones was arrested on charges of first-degree theft stemming from her involvement in an alleged embezzlement scheme in which more than $200,000 was stolen from her former place of employment, the Mobile Gas Service Corporation. Jones was indicted on the same charges more than two years later-on June 27, 2008. On October 8, 2008, Jones filed a motion to dismiss her indictment on the grounds that she had been denied a speedy trial. The trial court held a motion hearing on January 15, 2009; it granted Jones's motion on April 3, 2009. This appeal ensued.

Standard of Review

The facts before us are undisputed. The only question to be decided is a question of law, and our review therefore is de novo.” Ex parte Heard, 999 So.2d 978, 980 (Ala.2003), citing Ex parte Key, 890 So.2d 1056, 1059 (Ala.2003).

Analysis

In determining whether a defendant has been denied his constitutional right to a speedy trial, we apply the test established by the United States Supreme Court in Barker v. Wingo, 407 U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101 (1972), in which the following four factors are considered: (1) the length of the delay; (2) the reasons for the delay; (3) the defendant's assertion of his or her right to a speedy trial; and (4) the prejudice to the defendant.

In Ex parte Walker, 928 So.2d 259, 263 (Ala.2005), the Alabama Supreme Court stated:

‘A single factor is not necessarily determinative, because this is a “balancing test, in which the conduct of both the prosecution and the defense are weighed.” Ex parte Clopton, 656 So.2d [1243] at 1245 [ (Ala.1985) ] (quoting Barker, 407 U.S. at 530). We examine each factor in turn.”

A. Length of the delay. Jones was arrested on April 20, 2006, and indicted on June 27, 2008; her trial was set to take place on November 4, 2008. The delay in this case was over 30 months.

“In Doggett v. United States, the United States Supreme Court explained that the first factor-length of delay-‘is actually a double enquiry.’ 505 U.S. 647, 651, 112 S.Ct. 2686, 120 L.Ed.2d 520 (1992). The first inquiry under this factor is whether the length of the delay is “presumptively prejudicial.” 505 U.S. at 652, 112 S.Ct. 2686 (quoting Barker, 407 U.S. at 530-31, 92 S.Ct. 2182). A finding that the length of delay is presumptively prejudicial ‘triggers' an examination of the remaining three Barker factors. 505 U.S. at 652 n. 1, 112 S.Ct. 2686 (‘[A]s the term is used in this

[35 So.3d 644 647]

threshold context, “presumptive prejudice” does not necessarily indicate a statistical probability of prejudice; it simply marks the point at which courts deem the delay unreasonable enough to trigger the Barker enquiry.’). See also Roberson v. State, 864 So.2d 379, 394 (Ala.Crim.App.2002).
“In Alabama, [t]he length of delay is measured from the date of the indictment or the date of the issuance of an arrest warrant-whichever is earlier-to the date of the trial.’ Roberson, 864 So.2d at 394. Cf. § 15-3-7, Ala.Code 1975 (‘A prosecution may be commenced within the meaning of this chapter by finding an indictment, the issuing of a warrant or by binding over the offender.’); Rule 2.1, Ala. R.Crim. P. (‘All criminal proceedings shall be commenced either by indictment or by complaint.’).”

Ex parte Walker, 928 So.2d at 263-64.

In the instant case, the more than 30-month delay was presumptively prejudicial. See State v. Van Wooten, 952 So.2d 1176 (Ala.Crim.App.2006) (29-month delay was presumptively prejudicial); State v. Stovall, 947 So.2d 1149 (Ala.Crim.App.2006) (41-month delay was presumptively prejudicial); Vincent v. State, 607 So.2d 1290 (Ala.Crim.App.1992) (31-month delay was presumptively prejudicial). Cf. State v. Johnson, 900 So.2d 482 (Ala.Crim.App.2004) (28-month delay was not presumptively prejudicial); Payne v. State, 683 So.2d 440 (Ala.Crim.App.1995) (25-month delay was not presumptively prejudicial).

B. Reasons for delay. The State conducted extensive investigation of the alleged embezzlement before indicting Jones on a charge of first-degree theft. The following dates, taken from the timeline created by the State, are helpful in analyzing this factor: 1

February 10, 2004-[District attorney] subpoena issued to University of Alabama for [Jones's] school records. [District attorney] subpoena issued to Spring Hill College for [Jones's] school records.

February 12, 2004-[District attorney] subpoena and Court Order submitted to all 3 credit bureaus for [Jones's] credit history.

March 9, 2004-[District Attorney's] Office requested a player history check [for Jones] with the [Mississippi] Gaming Commission.
March 12, 2004-District attorney's subpoena issued to Boomtown Casino for records.
February 3, 2005-[Assistant District Attorney] Martha Tierney contacted [United States Secret Service] for assistance [with] Criminal Investigation [regarding] Glenda LaFaye Jones; Meeting held Martha Tierney, Emmett Philyaw, Tom Impastato, [and] Tom Stiles in attendance; Philyaw presented [Microsoft] Excel spreadsheets which documented the fraud reported by Mobile Gas, approximately $244,196.13 had been embezzled. He explained the daily operations of receiving payments. Impastato faxed a request for a [Financial Crimes Enforcement Network] check on [Jones]. [District attorney] subpoena issued to AmSouth Bank for [Jones's] bank records. [District attorney] subpoena issued to Chubb Group of Insurance Companies for records.

[35 So.3d 644 648]

February 4, 2005-Impastato obtained a company hard drive from Philyaw that was used by [Jones] which was forwarded to Birmingham for forensic examination. Impastato also interviewed Mobile Gas employee, Cheryl Weems. [District attorney] subpoena issued to KHEAA (Kentucky Higher Education Student Loan Corporation) for records. [District attorney] subpoena issued to Blue Flame Credit Union for records.
February 9, 2005-Impastato interviewed Jennifer Farnell, Stephanie Anderson, Loretta Dixon, Veretressa Williams, and Robbie Moore (all former coworkers of Jones).
February 10, 2005-Report completed by Kimberly Owens on [Jones] for Impastato. AmSouth Bank responded to [District attorney]'s Subpoena Duces Tecum that no account records located.
March 1, 2005-Impastato obtained written statements from Jennifer McIntyre (Jones' supervisor), Veretressa Williams (coworker), and Stephanie Anderson (coworker). Impastato received/reviewed Mobile Gas time sheets for [Jones].
March 14, 2005-Kentucky Higher Education Student Loan Corporation submitted records to [District Attorney's] Office via fax in response to subpoena issued.
April 12, 2005-Special Agent John Bailey in Birmingham conducted an examination of hard drive used by [Jones].
May 3, 2005-Forensic Report received by Impastato reported that no items of investigative interest were located on hard drive.
June 6, 2005-Impastato [and] Barbara Matt met [with] Emmett Philyaw to review Mobile Gas records.
June 7, 2005-Impastato [and] Barbara Matt met [with] Martha Tierney regarding all records [received] so far.
June 8, 2005-Impastato spoke to Aubrey Hill [with] KHEAA regarding records received [on March 15, 2005].
June 9, 2005-[Second district attorney] subpoena issued to KHEAA (Kentucky Higher Education Student Loan Corporation) for records.
July 14, 2005-Impastato contacted Boomtown Casino [and] Renee Meynier (Player's Club/VIP Services Manager) provided a spreadsheet of all the gambling activity for [Jones]. Impastato provided Boomtown Casino information to Victor Henken [with] Mobile [Internal Revenue Service, criminal investigation division].
July 18, 2005-Impastato submitted spreadsheet from Boomtown Casino to [District Attorney's] Office via e-mail.
July 21, 2005-Impastato contacted Investigator Dunn [with] Beau Rivage Casino for win/loss records regarding [Jones].
July 22, 2005-Impastato submitted spreadsheet from Beau Rivage to Victor Henken [with] Mobile IRS-CID.
August 10, 2005-[District attorney] subpoena issued to Ombudsman Office (William D. Ford Federal Direct Loan Program) for records.
August 15, 2005-Impastato contacted the Department of Education regional office in Chicago to request a subpoena location for records.
September 29, 2005-Impastato contacted Emmett Philyaw to ascertain if he had reviewed the flowcharts created by Barbara Matt ... for accuracy. Philyaw advised that he was unable to open the software to view the charts. Barbara Matt was contacted and she advised she would contact Philyaw and walk him through the procedure. Impastato met [with] Martha Tierney and reviewed

[35 So.3d 644 649]

the records from the Department of Education, Direct Loans section.
December 13, 2005-Impastato received final versions of the flow charts from Barbara Matt. The information was sent to Emmett Philyaw by Barbara Matt.
December 15, 2005-Impastato met [with] Emmett Philyaw and reviewed the information on the flowcharts.
December 21, 2005-Impastato sent Martha Tierney the final flowcharts via e-mail.
January 9, 2006-Impastato contacted ISD and requested a database check update on [Jones] and [L.F.] Check revealed new address for Jones in Atlanta area and Mobile address for [L.F.], Impastato contacted Special Agent Kellenbenz in [Atlanta] who conducted DL check on Jones, check negative.
January 11, 2006-Impastato requested ISD to run a Gateway check on Jones, check was negative. Impastato
...

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