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Marty Wayne Rhodes v. The State of Wyoming
Date: 04-27-2015
Case Number: 2015 WY 60
Judge: Burke
Court: Wyoming Supreme Court of Appeal from the District Court, Sweetwater County
Plaintiff's Attorney: Peter K. Michael, Attorney General; David L. Delicath, Deputy Attorney General;
Jenny L. Craig, Senior Assistant Attorney General; Joshua C. Eames, Assistant
Attorney General. Argument by Mr. Eames
Defendant's Attorney: Office of the State Public Defender: Diane M. Lozano, State Public Defender;
Patricia L. Bennett, Assistant Appellate Counsel. Argument by Ms. Bennett.
third-degree sexual abuse of a minor under Wyo. Stat. Ann. § 6-2-503(b)(i) and § 6-2-
316(a)(iv) (LexisNexis 2011). He contends he was denied his rights to a speedy trial and
to effective assistance of counsel. He also contends the evidence was insufficient to
support his conviction for third-degree sexual abuse of a minor. We affirm.
ISSUES
[¶2] Appellant presents the following issues:
1. Was Appellant denied his right to a speedy trial?
2. Did the State present sufficient evidence to sustain a
conviction of sexual abuse of a minor in the third degree?
3. Was Appellant denied effective assistance of counsel?
The State phrases the issues in a similar manner.
FACTS
[¶3] Appellant and the victim's mother, Tanya Van Patten, met in Arizona in 2006,
when the victim was eight years old. Appellant and Ms. Van Patten subsequently
married and had three children together between 2006 and 2011. During the majority of
this time, the victim lived with Ms. Van Patten's parents in Jackson, Wyoming. In
December 2011, the victim moved into Appellant's and Ms. Van Patten's home in
Farson, Wyoming. The relationship between Appellant and Ms. Van Patten deteriorated,
and Appellant moved out of the home in April 2012.
[¶4] On May 22, Appellant returned to the home. He began drinking and encouraged
the victim, who was fourteen years old at the time, to drink with him. While the victim
was sitting on the couch in the living room, Appellant pulled down the victim's shirt,
exposing her breasts. As the victim tried to get up from the couch, Appellant pulled
down her shirt a second time. Appellant then followed the victim into the kitchen, where
he pulled the victim's shirt down a third time and grabbed her breasts. He then picked
the victim up and pinned her on the floor. The victim scratched at Appellant's face until
Appellant released her. Appellant called the police claiming that he had been assaulted
and, after law enforcement arrived, the victim and Ms. Van Patten were transported to a
relative's home in Farson.
2
[¶5] Based on interviews with Appellant, the victim, and Ms. Van Patten, the State
charged Appellant, on June 5, 2012, with attempted sexual abuse of a minor in the second
degree, sexual abuse of a minor in the third degree, child abuse, and battery against a
household member. Appellant was arraigned on these charges on July 12, 2012. A
subsequent forensic interview with the victim, however, indicated that Appellant had
solicited and conspired with Ms. Van Patten to commit sexual abuse against the victim.
Ms. Van Patten was arrested and charged with similar crimes committed against her
daughter.1
[¶6] As a result of the additional information obtained from the interview with the
victim, as well as statements made by Ms. Van Patten while she was detained in the
Sweetwater County Detention Center, the State voluntarily dismissed the action and refiled
charges against Appellant on October 29, 2012. The new information added four
more charges against Appellant – solicitation to commit sexual abuse of a minor in the
first degree, solicitation to commit sexual abuse of a minor in the second degree,
conspiracy to commit sexual abuse of a minor in the first degree, and conspiracy to
commit sexual abuse of a minor in the second degree. On November 9, 2012, the State
filed an amended information, adding the charge of sexual abuse of a minor in the first
degree, based on interviews that had occurred at the detention center on October 26, and
subsequent investigation. Appellant was arraigned on those charges on December 3,
2012. At the arraignment, Appellant's counsel orally asserted Appellant's right to a
speedy trial. Appellant remained incarcerated from the time of his original arrest through
disposition of his case.
[¶7] On March 29, 2013, Appellant filed a motion to dismiss the four original charges.
He claimed that there had been a violation of his right to a speedy trial under the
constitution and under W.R.Cr.P. 48(b)(2), which provides that "[a] criminal charge shall
be brought to trial within 180 days following arraignment . . . .†The district court denied
the motion.
[¶8] Appellant's trial began on May 13, 2013. After hearing testimony from numerous
witnesses, including Appellant, Ms. Van Patten, and the victim, a jury found Appellant
guilty of one count of child abuse and one count of third-degree sexual abuse of a minor.
Appellant was acquitted on the remaining charges. The court sentenced Appellant to
consecutive sentences of thirteen to fifteen years on the sexual abuse charge and four to
five years on the child abuse charge. Appellant timely filed this appeal.
1 Ms. Van Patten ultimately entered into a plea agreement with the State. Under the agreement, the State
recommended a six- to ten-year sentence suspended in favor of eight years of probation in return for Ms.
Van Patten's cooperation in the State's case against Appellant.
3
DISCUSSION
I. Right to Speedy Trial
[¶9] In his first issue, Appellant contends he was denied his right to a speedy trial under
W.R.Cr.P. 48 and under the Sixth Amendment to the United States Constitution. The
issue of whether the defendant has received a speedy trial is reviewed de novo. Ortiz v.
State, 2014 WY 60, ¶ 32, 326 P.3d 883, 892 (Wyo. 2014).
A. W.R.Cr.P. 48
[¶10] Pursuant to W.R.Cr.P. 48(b)(2), a "criminal charge shall be brought to trial within
180 days following arraignment . . . .†For purposes of analyzing a speedy trial claim
under Rule 48, we begin by calculating the time between the defendant's arraignment and
trial, excluding the time periods specified in the rule. Berry v. State, 2004 WY 81, ¶ 21,
93 P.3d 222, 228 (Wyo. 2004). In conducting a Rule 48 analysis, we have held that the
speedy trial time period begins anew when charges are re-filed against a defendant.
Berry, ¶ 22, 93 P.3d at 228; Alicea v. State, 13 P.3d 693, 700 (Wyo. 2000); Hall v. State,
911 P.2d 1364, 1370 (Wyo. 1996). As noted above, the State initially filed criminal
charges against Appellant in June 2012. Appellant was arraigned on those charges on
July 12, 2012, and those charges were dismissed on the State's motion on October 29,
2012. On the same day, the State filed a second information, and Appellant was
arraigned on those charges on December 3, 2012. Appellant's trial commenced on May
13, 2013. The amount of time elapsed from Appellant's arraignment on the new charges,
on December 3, 2012, and the beginning of his trial, on May 13, 2013, was 161 days.
[¶11] Appellant does not dispute that, under existing precedent, the delay did not result
in a violation of W.R.Cr.P. 48. He claims, however, that we should depart from
precedent holding that the 180-day period for determining whether Rule 48 has been
violated begins anew after charges are re-filed. In support of this argument, Appellant
asserts that "Rule 48 does nothing to limit the number of times the State can dismiss and
refile a charge, therefore does nothing to protect the accused, and affords the State an
almost unlimited amount of time to build a case and hold a defendant in jail while it does
so.†Appellant also asserts that, if the speedy trial period begins anew when charges are
re-filed, there is no need for Rule 48(b)(3)(C) to provide that "[t]he time between the
dismissal and the refiling of the same charge†shall be excluded in computing the speedy
trial period.
[¶12] As indicated in the discussion above, Rule 48 does not directly address the issue of
whether the 180-day speedy trial period set forth in the Rule begins anew when charges
are re-filed against a defendant. In those jurisdictions where this question is not
specifically addressed by rule or statute, courts have taken different approaches in
4
determining how the speedy trial period should be calculated.
As for trial on a charge earlier dismissed, those statutes and
court rules which specifically address this situation often
ensure that the prosecutor cannot circumvent speedy trial
requirements by a process of dismissal and recharging,
typically by asserting that the time does not begin running
anew (as might well be the case if dismissal was on motion of
the defendant) but instead is merely interrupted between
dismissal and recharging. When these matters are not
addressed in the speedy trial statute or court rule, then they
must be addressed by the courts when such situations arise,
which can produce various results; especially as to the
troublesome matter of prosecutor dismissal and recharging,
there is "no uniformity in approach.â€
5 Wayne R. LaFave, et al. Criminal Procedure § 18.3(c) (3d ed. updated 2014) (footnotes
omitted). In Curley v. State, 474 A.2d 502, 505 (Md. 1984), the Maryland Court of
Appeals found that "the approaches taken in other jurisdictions can be divided into three
broad, if not always clearly bounded, categories.†In the first category of cases, courts
hold that the speedy trial period begins with the original charges, is neither tolled nor
ended by a dismissal, and the same period continues to run when charges are re-filed
against a defendant. Id. The court noted that the rationale for this approach "appears to
be that the state should not be permitted to avoid the effect of the running of the speedy
trial period†through dismissal and re-charging. Id. at 506. The second category of cases
identified in Curley consists of jurisdictions which hold that the speedy trial period
begins with the original charges, but is tolled during the time when no charges are
outstanding. Id. Jurisdictions adopting this approach have found that "refusing to
include the time under the earlier indictment 'would subvert the policy of the speedy trial
statutes by automatically providing prosecutors a new . . . period in which to bring an
accused to trial, irrespective of the amount of . . . delay involved in the prior . . .
proceedings.'†Id. (quoting State v. Bonarrigo, 62 Ohio St. 2d 7, 10, 402 N.E.2d 530,
534 (1980)). Finally, courts in the third category hold that the speedy trial period begins
after charges are dismissed and later re-filed. Curley, 474 A.2d at 506. After reviewing
these three approaches, the court ultimately determined that the approach taken by cases
in the third category was in accord with Maryland law. Id. at 507.
[¶13] Our precedent has adopted the approach taken by Curley and other cases in the
third category. In Hall, we explained that requiring the speedy trial period to begin anew
when charges are re-filed is implied by the language of the Rule:
Rule 48(b)(8) [now (b)(7)] provides that upon
5
dismissal under the rule, the State is not barred from again
prosecuting the defendant for the same offense unless the
defendant made a written demand for speedy trial or can
demonstrate prejudice from the delay. Implied in that reading
is that the 120-day period will begin anew after each filing.
To interpret otherwise would make it impossible to dismiss
on the 120th day as required in Rule 48(b)(6) [now (b)(5)]
and later recharge as allowed in (b)(8) [now (b)(7)] because
there would be no time remaining between a new arraignment
and the trial.
Id., 911 P.2d at 1370.2 We agree with Appellant that W.R.Cr.P. 48(b)(3)(C), considered
in isolation, suggests that the drafters of the Rule intended the speedy trial period to
include the time from the defendant's original arraignment to dismissal of the charges
against him. Ultimately, however, that provision must be interpreted in light of the
structure of the entire Rule, which, as we determined in Hall, indicates that the speedy
trial period will begin anew after each filing.
[¶14] We note, however, that jurisdictions holding that the speedy trial period begins
anew when charges are re-filed generally recognize an exception in cases where the
intent of the dismissal is to evade the requirements of the applicable speedy trial rule or
statute. As noted in Curley,
The jurisdictions in [the] third category, as well as the
jurisdictions which toll the running of the statutory trial
period for the time between charging documents, generally
recognize an exception where the prosecution's action
is intended or clearly operates to circumvent the statute or
rule prescribing a time limit for trial. As the cases put it, the
prosecution must be acting in "good faith†or so as to not
"evade†or "circumvent†the requirements of the statute or
rule setting a deadline for trial.
474 A.2d at 507 (collecting cases). The court found that, without this exception,
Maryland's speedy trial rules would "largely be rendered meaningless†because the state
could regularly evade the rules by dismissing and re-filing charges against a defendant.
Id. at 508.
2 The prior version of Rule 48 provided that a criminal charge shall be brought to trial within 120 days
following arraignment.
6
[¶15] In light of our precedent holding that the speedy trial period begins anew when
charges are re-filed against a defendant, there is merit to an exception for cases in which
the dismissal and re-filing of charges is intended or clearly operates to circumvent the
requirements of Rule 48. We note that recognizing such an exception would be
consistent with Wyoming precedent interpreting W.R.Cr.P. 48(a), which permits the
State to dismiss charges against a defendant "by leave of court.†In Graham v. State,
2011 WY 39, 247 P.3d 872 (Wyo. 2011), we held that the language of W.R.Cr.P. 48(a)
gives the court discretion to deny a motion to dismiss under the Rule.
Graham contends that the district court's refusal to grant that
motion to dismiss without prejudice was an abuse of
discretion that violated the separation of powers doctrine. We
are not persuaded that Graham can use the district court's
refusal to grant the prosecution's motion to dismiss as a
sword in these circumstances. Graham did not object to the
district court's denial of the motion to dismiss. That is,
Graham cannot construct an injury to her defense strategy
based upon the district court's insistence that the case proceed
to trial in accordance with the planned schedule for that trial
and in a manner that protected her rights vis-a-vis W.R.E.
404(b) evidence. In 3B Charles Alan Wright, Nancy J. King,
and Susan R. Klein, Federal Practice and Procedure: Criminal
3d § 812, at 323-32 (2004 and Supp. 2010), we found this
very instructive authority:
At common law the prosecutor could enter a nolle
prosequi without approval of the court. This was the
rule recommended to the Supreme Court by the
Advisory Committee on Criminal Rules, but the Court
itself, on promulgating the rules, added the
requirement in Rule 48(a) that only by leave of court
could the prosecution file a dismissal. The reason for
this action by the Court is unclear. It has been read as
an expression by the Court of a belief that entry of a
nolle prosequi should be a permissive right only, and
as intended to prevent harassment of a defendant by
charging, and then dismissing without placing a
defendant in jeopardy.
It is difficult indeed to see any real or substantial
change or benefit achieved by Rule 48(a). The court is
powerless to compel a prosecutor to proceed in a case
7
that he believes does not warrant prosecution. If the
court refuses consent to dismiss, the prosecutor in his
opening statement to the jury and in his presentation of
evidence can indicate to the jury the considerations
that should work an acquittal.
Nevertheless the requirement of leave is in the rule,
and each judge is left to struggle with its uncertainties
as best he can. Since the court must exercise a sound
judicial discretion in considering a request for
dismissal, it must have factual information supporting
the recommendation. Leave will be granted if the
government is without sufficient evidence to obtain a
conviction or if dismissal is sought for some other
bona fide reason that does not involve harassment of
the defendant. Courts have expressed willingness to
deny a prosecutor's motion if it was "clearly contrary
to manifest public interest,†although some courts
require, in addition, a showing of bad faith.
Given the circumstances that exist here, we hold that the
district court did not abuse its discretion in denying the
motion to dismiss without prejudice, that Graham was not
injured in any way by the district court's ruling and,
further, that the district court's action did not violate the
separation of powers doctrine.
Id., ¶¶ 10-11, 247 P.3d at 875. Recognizing an exception to the rule that the 180-day
speedy trial period begins with the second prosecution in cases where a dismissal is
intended to circumvent the speedy trial period would be consistent with the discretion to
deny a motion to dismiss under Rule 48(a) to prevent harassment of the defendant.
Finally, we note that such an exception would give meaning to W.R.Cr.P. 48(b)(3)(C), as
that provision would operate to toll the time between dismissal and re-filing in those
cases where the exception applies.
[¶16] Ultimately, however, we need not adopt the exception identified in Curley in the
present case. The issue of whether to adopt the exception was not briefed by either party.
Further, we note that Appellant appears to have made no objection to the State's
dismissal of the original charges, and he makes no claim that the State's request for a
dismissal was made in bad faith. Considering the absence of facts or argument
demonstrating the necessity of adopting an exception to the rule that the 180-day speedy
trial period begins anew after charges are re-filed against a defendant, we conclude that
8
any attempt to do so in the present case would be premature. Accordingly, for the
foregoing reasons, we decline Appellant's request to depart from our precedent
interpreting Rule 48.
B. Constitutional Right to a Speedy Trial
[¶17] We turn next to the question of whether Appellant's constitutional right to a
speedy trial was violated. The right to a speedy trial is guaranteed under the Sixth
Amendment to the United States Constitution. Barker v. Wingo, 407 U.S. 514, 92 S.Ct.
2182, 33 L.Ed.2d 101 (1972). The factors that must be considered in a constitutional
speedy trial analysis are: (1) the length of the delay; (2) the reason for the delay; (3) the
defendant's assertion of his right; and (4) the prejudice to the defendant. Id., 407 U.S. at
530, 92 S.Ct. at 2192. The ultimate "inquiry is whether the delay in bringing the accused
to trial was unreasonable, that is, whether it substantially impaired the right of the
accused to a fair trial.†Warner v. State, 2001 WY 67, ¶ 10, 28 P.3d 21, 26 (Wyo. 2001).
Under a constitutional analysis, the "speedy trial clock begins to run at the time of arrest,
information, or indictment, whichever occurs first.†See Ortiz, ¶ 40, 326 P.3d at 893. We
have recognized that "when one charge is dismissed and supplanted by another, the
constitutional speedy trial clock is not affected. Under such circumstances, 'the periods
of formal charge by a single sovereign for the same criminal act are tacked [together]
even if the charges are different.'†Mascarenas v. State, 2013 WY 163, ¶ 11, 315 P.3d
656, 661 (Wyo. 2013) (quoting Strandlien v. State, 2007 WY 66, ¶ 8, 156 P.3d 986, 990
(Wyo. 2007)) (internal citation omitted). In the present case, the State originally charged
Appellant on June 5, 2012, and he was convicted on May 21, 2013, resulting in a delay of
351 days.
[¶18] The parties agree that, while this period is not presumptively prejudicial, a delay
of 351 days warrants further analysis.3 Appellant contends that the remaining factors
weigh in favor of finding a violation of his constitutional right to a speedy trial. He notes
that, with respect to the second factor, the delay was caused by the State's decision to
dismiss and re-file the charges. With respect to the third factor, he points out that he
asserted his right to a speedy trial orally at the arraignment on December 3 and in his
March 29 motion to dismiss the charges against him. Appellant contends he was
prejudiced by the delay because he "lost his close relationship with his children, his job,
his home, his ability to continue to care for his mother who is in delicate health, and
contact with his brother.†He also claims he was prejudiced because he was unable to
call his brother as a witness at his trial due to his brother's arrest and incarceration.
Appellant asserts that his brother "would have offered valuable testimony at trial
3 In Mascarenas, ¶ 12, 315 P.3d at 661, we held that a comparable delay – of 332 days – was not
presumptively prejudicial, but was "long enough to warrant analysis of the other speedy trial factors.â€
9
regarding the situation in the home and Mr. Rhodes' relationship with [the victim].â€
[¶19] The State concedes that the second and third factors in the constitutional analysis
weigh slightly in favor of Appellant because the district court found that the delay was
caused by the State's ordinary negligence due to an overcrowded criminal caseload and
because Appellant asserted his right to a speedy trial. The State contends, however, that
Appellant has failed to establish that he was prejudiced by the delay. We agree with the
State.
[¶20] We assess prejudice "in light of the particular evils the speedy trial right is
intended to avert: (1) lengthy pretrial incarceration; (2) pretrial anxiety; and (3)
impairment of the defense.†Mascarenas, ¶ 21, 315 P.3d at 663. We have stated that
"the most serious [concern] is impairment of the defense 'because the inability of a
defendant adequately to prepare his case skews the fairness of the entire system.'†Id.
(quoting Strandlien, ¶ 14, 156 P.3d at 991). Appellant does not persuasively argue that
the delay in this case resulted in unusual anxiety or impairment of his defense. In a
similar case involving a delay of 368 days from the defendant's arrest to the time of trial,
we stated that "It is likely true that the appellant's finances, employment, and ability to
associate were impacted to some degree after he was arrested.†Boucher v. State, 2011
WY 2, ¶ 19, 245 P.3d 342, 351 (Wyo. 2011). We concluded, however, that the anxiety
caused by the delay did not result in prejudice:
It is true that the appellant was incarcerated from the time he
was arrested until trial, which certainly weighs in favor of the
appellant. We also have no doubt that the appellant
experienced pretrial anxiety, as most defendants experience in
that situation. However, we cannot say that the appellant
experienced an atypical level of anxiety; nor can we say that
the appellant was incarcerated for such a lengthy period of
time prior to trial that a finding of substantial prejudice is
automatically warranted. See Campbell [v. State], 999 P.2d
[649,] 656 [(Wyo. 2000)] (Anxiety is typically present with
pretrial incarceration, so to prevail an appellant "must
demonstrate that she suffered prejudice in an extraordinary or
unusual manner.â€).
Id., ¶ 19, 245 P.3d at 351-52 (internal citation omitted). As in Boucher, Appellant's
general statements that he was prevented from continuing his employment and his
relationships with family members are not sufficient to establish that the delay in this
case caused an unusual level of anxiety or otherwise prejudiced his defense.
[¶21] Further, we cannot conclude that the delay impaired Appellant's defense based on
10
his assertions that his brother became unavailable prior to trial. Appellant provides no
evidence that his brother would have been available if trial had been held earlier, and he
does not explain how his brother's testimony would have benefitted his case.
Additionally, Appellant does not explain why he could not have procured his brother's
testimony while his brother was incarcerated. Ultimately, Appellant provides no basis on
which to conclude that his right to a fair trial was substantially impaired. We find no
violation of Appellant's constitutional right to a speedy trial.
II. Sufficiency of the Evidence
[¶22] In his second issue, Appellant contends the evidence was insufficient to sustain his
conviction for sexual abuse of a minor in the third degree under Wyo. Stat. Ann. § 6-2-
316(a)(iv).4 He claims the evidence did not show that he took "immodest, immoral, or
indecent liberties†with the victim as required under that statute. Appellant concedes that
the photographic evidence submitted by the State "clearly shows bruising above [the
victim's] breast, consistent with the allegation that [Appellant] grabbed [the victim] and
pinned her to the ground.†He claims, however, that "it would have been impossible for
[Appellant] to be both in front of [the victim] pulling her shirt down and also behind her
grabbing her to throw her down and pin her to the ground.†Ultimately, Appellant claims
that his actions were "not of a sexual nature.â€
[¶23] We apply our familiar standard of review for claims of insufficiency of the
evidence:
When reviewing the sufficiency of the evidence, this Court
accepts as true the State's evidence and affords it those
inferences which may be reasonably and fairly drawn from it.
We do not consider conflicting evidence or inferences that
4 Wyo. Stat. Ann. § 6-2-316(a)(iv) provides as follows:
6-2-316. Sexual abuse of a minor in the third degree.
(a) Except under circumstance constituting sexual abuse of a minor in the
first or second degree as defined by W.S. 6-2-314 and 6-2-315, an actor
commits the crime of sexual abuse of a minor in the third degree if:
. . .
(iv) Being seventeen (17) years of age or older, the actor
knowingly takes immodest, immoral or indecent liberties with a
victim who is less than seventeen (17) years of age and the
victim is at least four (4) years younger than the actor.
11
can be drawn from such evidence. Our duty is to determine
whether a quorum of reasonable and rational individuals
would, or even could, have come to the same result as the
jury actually did.
Wilkerson v. State, 2014 WY 136, ¶ 28, 336 P.3d 1188, 1200 (Wyo. 2014).
[¶24] With respect to the definition of "immodest, immoral or indecent liberties†we
have stated that
. . . what shall be regarded as 'immodest, immoral and
indecent liberties' is not specified with particularity, but that
is not necessary. The indelicacy of the subject forbids it. The
common sense of the community, as well as the sense of
decency, propriety, and morality which people generally
entertain, is sufficient to apply the statute to each particular
case, and point out unmistakably what particular conduct is
rendered criminal by it.
Dougherty v. State, 2010 WY 127, ¶ 11, 239 P.3d 1176, 1180 (Wyo. 2010) (quoting
Dekelt v. People, 99 P. 330, 332 (Colo. 1909)).
[¶25] The victim's testimony in this case provided more than sufficient evidence for a
jury to conclude beyond a reasonable doubt that Appellant took immodest, immoral, or
indecent liberties with a minor. At trial, the victim testified that while Appellant was
sitting on the couch next to her, he pulled down her shirt repeatedly to expose her breasts.
She also stated that, when she got up from the couch and walked away, Appellant
followed her into the kitchen, grabbed her breasts from behind, and forced her onto the
floor.
[¶26] Additionally, the victim testified to a history of sexual abuse inflicted by
Appellant – testimony which further undermines Appellant's claim that his contact with
the victim was "not of a sexual nature.†Ms. Van Patten also testified that Appellant had
sexually abused the victim while the family was living together in Farson. She gave
particularly harrowing testimony regarding an occasion in which she consented to and
participated in sexual abuse of the victim with Appellant after he instructed her to put a
sleeping pill in the victim's milkshake. Further, statements made to the chief
investigating officer by the victim and Ms. Van Patten indicated Appellant's sexual
desire for the victim during the months leading up to the incident on May 22. According
to the officer's testimony, Ms. Van Patten stated that Appellant constantly told her that he
wanted to have "titty time†with the victim, meaning that "he constantly wants to see [the
victim's] breasts and is constantly trying to look down her shirt.†The victim's mother
12
explained to the officer that, since the victim had gotten older and started developing into
a young woman, Appellant had become more sexually attracted to her. During the
victim's interview with the investigating officer, she stated that her mother repeatedly
asked her to come to bed with her mother and Appellant, and that her mother would tell
her that Appellant wanted to "play†with her.
[¶27] Finally, we find no merit in Appellant's suggestion that the victim's testimony was
inconsistent because "it would have been impossible for [Appellant] to be both in front of
[the victim] pulling her shirt down and also behind her grabbing her to throw her down
and pin her to the ground.†According to the victim's testimony, Appellant grabbed the
victim's breasts and forced her onto the ground after he pulled down her shirt to expose
her breasts. Her testimony indicated that these events occurred sequentially, not
simultaneously. Accordingly, Appellant would not have to be both "in front of†and
"also behind†the victim at the same time. We find no contradiction in the victim's
testimony. Based on the evidence contained in the record, the jury could reasonably have
concluded that Appellant took "immodest, immoral or indecent liberties†with the victim.
III. Ineffective Assistance of Counsel
[¶28] In his final issue, Appellant claims he received ineffective assistance of trial
counsel. After filing his appeal, Appellant filed a motion for limited remand for the
purpose of developing the record on his claim of ineffective assistance of counsel
pursuant to W.R.A.P. 21 and Calene v. State, 846 P.2d 679 (Wyo. 1993). After a review
of the motion and the attached materials, we denied the motion. In his brief, Appellant
reasserts his claim of ineffective assistance of counsel based on the same grounds set
forth in the motion. Namely, Appellant asserts his counsel was ineffective because he (1)
did not file a written demand for a speedy trial, and (2) did not hire an expert witness in
the field of child psychology. Appellant also adds a claim of ineffectiveness, not raised
in his motion for a limited remand, based on his counsel's failure to investigate taperecorded
conversations in which Appellant alleges to have recorded statements made by
Ms. Van Patten. Claims of ineffective assistance of counsel involve mixed questions of
law and fact and are reviewed de novo. Ortega-Araiza v. State, 2014 WY 99, ¶ 5, 331
P.3d 1189, 1193 (Wyo. 2014).
[¶29] When reviewing claims of ineffective assistance of counsel, we apply the test set
forth in Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984).
In order to prevail on a claim of ineffective assistance of counsel, an appellant must
demonstrate, first, that trial counsel's performance was deficient, and second, that the
deficient performance caused prejudice to the defense. Rodriguez v. State, 2010 WY
170, ¶ 14, 245 P.3d 818, 823 (Wyo. 2010) (citing Strickland, 466 U.S. at 687, 104 S.Ct.
at 2064). "[T]he paramount determination is whether, in light of all the circumstances,
trial counsel's acts or omissions were outside the wide range of professionally competent
13
assistance.†Rodriguez, ¶ 14, 245 P.3d at 823. We invoke a strong presumption that
counsel rendered adequate assistance and made all significant decisions in the exercise of
reasonable judgment. Id. "We are reluctant to reverse based upon allegations of
ineffective assistance of counsel, and have stated that '[i]n the usual case, ineffective
assistance of counsel is going to be demonstrable because of a cumulation of errors with
a determination that, in the entire context of the trial, the defendant either was, or was
not, denied a right to a fair trial.'†Proffit v. State, 2008 WY 114, ¶ 33, 193 P.3d 228,
241 (Wyo. 2008) (quoting Dickeson v. State, 843 P.2d 606, 612 (Wyo. 1992)).
A. Written Demand for Speedy Trial
[¶30] In his first claim of ineffectiveness of counsel, Appellant asserts that his counsel's
performance was deficient because he did not file a written demand for a speedy trial.
Appellant claims that this resulted in the denial of his motion to dismiss the charges
against him. He relies on the district court's statement, in its order denying the motion to
dismiss, that Appellant had not filed a written demand for a speedy trial:
The Defendant has not filed a written demand for speedy trial
in the Circuit Court (the Court contacted the Clerk of Circuit
Court and takes judicial notice of the absence of a demand for
speedy trial in the Circuit Court file) or the District Court in
this case or the prior case. The Defendant did mention
speedy trial on the record during the arraignment in District
Court in this case, but that is irrelevant – Rule 48(b)(7)
specifies a written demand for speedy trial.
Although the district court referenced the failure to file a written demand for a speedy
trial, that fact does not impact our analysis in this case. Under W.R.Cr.P. 48(b)(5), "Any
criminal case not tried or continued as provided in this rule shall be dismissed 180 days
after arraignment.†W.R.Cr.P. 48(b)(7) provides, in turn, that "A dismissal for lack of a
speedy trial under this rule shall not bar the state from again prosecuting the defendant
for the same offense unless the defendant made a written demand for a speedy trial or can
demonstrate prejudice from the delay.†In the present case, the original case was not
dismissed on speedy trial grounds. The State voluntarily dismissed the case against
Appellant within 180 days of his initial arraignment. As a result, W.R.Cr.P. 48(b)(7) had
no operative effect, regardless of whether Appellant had filed a written demand for a
speedy trial. In other words, even if Appellant's counsel had filed a written demand for a
speedy trial, W.R.Cr.P. 48(b)(7) would not have prevented the State from re-filing the
charges. Further, as discussed above, Appellant was not prejudiced by the delay in this
case. Accordingly, we find no reason to conclude that Appellant was prejudiced by his
counsel's failure to file a written demand for a speedy trial.
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B. Failure to Call Expert Witness
[¶31] Appellant also claims, in a one-paragraph argument, that his attorney's decision
not to call an expert in child psychology constituted ineffective assistance of counsel.
With respect to a claim of ineffectiveness of counsel for failure to call an expert witness,
we have stated that the defendant must demonstrate there was an expert "available and
necessary,†and that he or she "would have testified consistently with [the defendant's]
theory.†Barkell v. State, 2002 WY 153, ¶ 16, 55 P.3d 1239, 1243 (Wyo. 2002) (citing
McCoy v. State, 886 P.2d 252, 256 (Wyo. 1994)). Appellant alleges that there were
discrepancies in the testimony of the victim and Ms. Van Patten, but he does not identify
any specific inconsistencies in his brief. Instead, Appellant makes the bare assertion that
"[a]n expert in child psychology would have been able to explain to the jury why child
victims sometimes embellish their stories or invent facts.†Appellant does not identify
the expert who would have testified on his behalf, and offers no indication that the expert
would have testified consistently with his theory of the case. Additionally, we note that
Appellant's counsel cross-examined the State's expert child psychologist, and
specifically questioned the expert regarding motivation for false reporting of sexual
abuse. The expert admitted that children sometimes make false allegations of sexual
abuse, and explained that this behavior is most often a result of coaxing by a parent who
"intentionally tries to manipulate the child into saying [the sexual abuse] happened.†For
the foregoing reasons, we conclude that counsel's decision not to call an expert in child
psychology did not constitute deficient performance.
C. Failure to Investigate Tape Recordings
[¶32] Finally, Appellant claims that his counsel was ineffective for failing to investigate
tape-recorded conversations in which Appellant alleges to have captured Ms. Van Patten
"begging [him] not to mention that her daughter tried to kill [him],†and stating that the
victim had "twisted the story to get what she wants.†Appellant contends the alleged
recordings would have aided his defense because they indicated that the victim and Ms.
Van Patten gave false testimony. Aside from Appellant's claim, however, there is no
evidence in the record to indicate that the tape-recordings exist.5 Based on the record
before us, we are unable to determine that Appellant's counsel failed to investigate the
alleged tape recordings, or that the decision not to introduce them, if they did in fact
exist, constituted deficient performance. We conclude that Appellant did not receive
ineffective assistance of counsel.
5 We note that in his motion for limited remand to develop the record relating to his claims of ineffective
assistance of counsel, Appellant did not claim that his counsel was ineffective for failing to investigate the
alleged tape recordings, and he did not seek remand for the purpose of discovering the alleged recordings.
15
About This Case
What was the outcome of Marty Wayne Rhodes v. The State of Wyoming?
The outcome was: [¶33] Affirmed.
Which court heard Marty Wayne Rhodes v. The State of Wyoming?
This case was heard in Wyoming Supreme Court of Appeal from the District Court, Sweetwater County, WY. The presiding judge was Burke.
Who were the attorneys in Marty Wayne Rhodes v. The State of Wyoming?
Plaintiff's attorney: Peter K. Michael, Attorney General; David L. Delicath, Deputy Attorney General; Jenny L. Craig, Senior Assistant Attorney General; Joshua C. Eames, Assistant Attorney General. Argument by Mr. Eames. Defendant's attorney: Office of the State Public Defender: Diane M. Lozano, State Public Defender; Patricia L. Bennett, Assistant Appellate Counsel. Argument by Ms. Bennett..
When was Marty Wayne Rhodes v. The State of Wyoming decided?
This case was decided on April 27, 2015.