Opinion

D.M.G. v. State of Alabama (Appeal from Montgomery Circuit Court: CC-19-405)

Court
Court of Criminal Appeals of Alabama
Filed
Jun 28, 2024
Status
Published
On the bench
Judge Kellum
Cited by
0 cases
Authority
More cited than 30.0%

"[T]he extraneous information brought in by the juror and pertaining to what may well have been the principal issue in the case -- whether the car accident caused Ashley's migraine headaches -- was prejudicial as a matter of law."

How later courts described this case

  • "[T]he extraneous information brought in by the juror and pertaining to what may well have been the principal issue in the case -- whether the car accident caused Ashley's migraine headaches -- was prejudicial as a matter of law."
  • juror consulted attorney concerning the definition of "complicity"
  • juror consulted dictionary concerning legal definitions and shared those definitions with the other jurors
  • extraneous information involving a prior conviction of a codefendant

Written by the judges who cited it.

The opinion

Rel: June 28, 2024

Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter.

Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue,

Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections

may be made before the opinion is published in Southern Reporter.

Alabama Court of Criminal Appeals

OCTOBER TERM, 2023-2024

_________________________

CR-2023-0245

_________________________

D.M.G.

v.

State of Alabama

Appeal from Montgomery Circuit Court

(CC-19-405)

KELLUM, Judge.

The appellant, D.M.G., was convicted of sodomizing his 12-year-old

stepdaughter, A.P., see § 13A-6-63(a)(1), Ala. Code 1975. 1 He was

sentenced to 180 months in prison.

1D.M.G. was indicted for two counts of sodomy in the first degree of

his two stepdaughters, A.P. and J.P. Before trial, the State moved that

CR-2023-0245

The State's evidence tended to show the following. A.P. testified

that in the summer of 2018 she was living with her mother, stepfather,

sister, and brother. (R. 128.) She testified that she told her father what

D.M.G. had done to her:

"[A.P.]: I told him that it was one night, it was a school night,

and it was like two or three o'clock in the morning when

[D.M.G.] woke me up out of my sleep. [D.M.G.] told me to

come in the dining room, which is right by my room, because

I shared a room with my sister.

"So he woke me up and told me let me go check your

teeth, and I was like why. So he told me like come on, get up,

so I can check your teeth. So I said okay. I went into the

dining room, sat in the chair. That's when he brought out a

black beanie and put it over my eyes, and that's when he was

like, oh, let me check your teeth, because you were

complaining about a toothache.

"So that's when -- that's what I did. I opened my mouth,

and then that's when he so-called checked my teeth. But it

didn't feel that way.

"[Prosecutor]: What do you mean by it didn't feel that way?

"[A.P.]: Like a finger don’t -- a finger doesn't feel that way.

the count of the indictment involving J.P. be nolle prossed. (R. 98.)

D.M.G. moved that this count be dismissed with prejudice. The circuit

court dismissed this count of the indictment but did not indicate that the

dismissal was with prejudice. (C. 119.)

To protect the anonymity of the child victim we are using her

initials. See Rule 52, Ala. R. App. P.

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"[Prosecutor]: Okay. Now, after he checked your teeth, what

happened after that?

"[A.P.]: After that, I went back in my -- I went to the bathroom

because I felt some stuff in my mouth, and I spit it out in the

sink, in the bathroom sink."

(R. 132-34.) A.P. testified that another incident occurred when D.M.G.

came to her bedroom. She testified:

"So [D.M.G.] came at two or three o'clock in the morning,

and that's when he started touching all over my private areas.

And then that's when I turned over. He didn't know I was

awake, but I was awake. I was scared to get up because I

thought he was going to hurt me or harm me.

"So that's when I turned over, and that's when he stuck

his male part in my mouth."

(R. 134.)2

The State also introduced a report completed by Vikki Vodosia, a

sexual-assault nurse examiner ("SANE") who examined A.P. and the

Child Protection Services ("Child Protect") documents that were

completed after a forensic examination was conducted on A.P. by Child

Protect. (R. 157.)

2At the conclusion of the State's case, defense counsel moved that

the State elect which incident it intended to rely on to support the charges

in the indictment. (R. 273.) The State indicated that it was relying on

the incident that occurred in the dining room. (R. 274.)

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At the conclusion of the evidence, the jury convicted D.M.G. of

sodomy in the first degree. This appeal followed. Because we find it

necessary to reverse D.M.G.'s conviction, we address only the issue that

warrants reversal.

Motion for a New Trial

D.M.G. argues that the circuit court erred in denying his motion for

a new trial because, he says, the jury considered extraneous information

during deliberations. Specifically, D.M.G. argues that the extraneous

information, information that had not been admitted at trial, was

contained in a document from Child Protect that was admitted as State's

exhibit no. 2. The redacted information indicated that two victims had

been involved in the charges against D.M.G.

The record shows that State's exhibit no. 2 was admitted during the

direct examination of Janah Bailey, the former Executive Director of

Child Protect. (R. 197.) D.M.G. objected to the admission of the exhibit

and stated that redactions should be made because the document

referred six times to two victims. After a lengthy discussion, the State

agreed to redact those portions of the document that referred to a second

victim. (R. 220.) The circuit court agreed that the document could be

4

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admitted after the redactions were made. The unredacted document

read, in pertinent part:

"Brief description of allegation: Both of the girls have

disclosed molestation by [D.M.G.] for the last two years.

Blindfolding them, taking them to the back of the house,

putting things in their mouths, made them put brown gritty

substance in mouth, girls spit it out. [A.P.'s father] says that

[D.M.G.] didn't try to penetrate them. Also said that [D.M.G.]

had not been using protection and bringing back disease to

Mom."

(Supp. R. 17.) The redactions are underlined in the above quote. Based

on discussions in the record it appears that the State made the redactions

with white-out correction fluid.

At the sentencing hearing, defense counsel informed the circuit

court that he intended to file a postjudgment motion and an affidavit by

one of the jurors. The State objected and argued that juror affidavits

were not admissible under Rule 606(b), Ala. R. Evid. Defense counsel

indicated that a juror had brought to the court's attention that the jurors

were aware that there were two victims involved in the case after they

examined State's exhibit no. 2 in the jury room.

In D.M.G.'s motion for a new trial, he argued:

"During jury deliberations, the trial judge and

undersigned defense counsel were sitting in the courtroom

and heard the usual sounds from the jury room that suggested

5

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the jury had reached a verdict, when a female juror could

plainly be heard saying 'once you see it you can't unsee it.'

After the jury returned its verdict and the jury was released,

apparently a juror notified either the trial judge or someone

with the Court's staff that the jury had discerned from the

exhibit that [D.M.G.] had allegedly molested both of the

siblings. A member of the jury, when speaking with defense

counsel in the hallway after the trial, also disclosed that she

changed her vote from not guilty to guilty after they

ascertained from the exhibit that [D.M.G.] was alleged to have

molested both of the siblings. Thus, [D.M.G.'s] conviction is

based on extraneous prejudicial information that was

improperly introduced into the deliberative process via the

exhibit."

(C. 202.)

Four hearings were held on D.M.G.'s motion for a new trial. At the

first hearing, the circuit court expressed strong reservations about not

granting the motion.

"THE COURT: Okay. Now, the juror approached me, and she

said that, you know, Judge, there were two girls. And I asked

her. I said, well, how do you know there were two girls. She

said the document.

"So do you need to bring her in and ask her about all of

this other stuff? Because the juror said that but for the

document, she wouldn't have known. "

(R. 363.)

"THE COURT: I gave him 15 years. And now we're having

jurors that said they had reasonable doubt and but for this

document that said that he had molested two people, which

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they shouldn't have known about, I would have thought that

they didn't prove your case.

"[Prosecutor]: Okay.

"THE COURT: So where is justice? I mean, isn't it easier for

us just to try him again than to let him go convicted because

of a document that folks did? It's not his fault.

"….

"THE COURT: But we're going to put him in jail for 15 years

when jurors are coming and telling us that they wouldn't have

convicted him if they hadn't considered that. And that should

not have been considered because it was prejudicial.

"….

"THE COURT: Do you know what the odds of a Judge seeing

a former juror and then the juror approaching the Judge and

saying, Judge, it was two victims?

"[Defense counsel]: And, Judge, I agree with you, and I think

Your Honor has enough before you today.

"….

"THE COURT: It doesn't matter what the others are saying

if one of the twelve said that they would not have voted.

"[Prosecutor]: Then they should have voted not guilty, Judge.

"THE COURT: But they said that the document changed

their mind."

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(R. 375-78.) Based on the above discussion, the motion for a new trial

was continued pursuant to Rule 24.4, Ala. R. Crim. P., to a date certain

upon agreement of all the parties.

At the second hearing, defense counsel submitted an affidavit that

had been executed by the jury foreperson. This affidavit read:

"I served as a juror in the case of State of Alabama v. [D.M.G.].

After the evidence was presented, the jury elected me to act

as the foreperson of the jury. During deliberations I had

reasonable doubts as to whether the prosecution had proven

its case beyond a reasonable doubt. As deliberations

continued, we focused more on State's Exhibit 2, which was

paperwork from Child Protect. As we looked closer at the

portion of that document where it contained a 'Brief

Description of Allegation' the handwritten portion contained

several redactions that appeared to have been made with

liquid paper to obscure certain words or letters. As we looked

closer we were able to see that the redacted parts stated that

the defendant had sexually molested both of the siblings, and

not just the one sibling who testified at trial."

(Supp. R. 19.)

At the third hearing, the circuit court again stated on the record

that one juror had approached him and informed him that the jury was

aware that two victims had been involved in the charges against D.M.G.

"THE COURT: Now, the juror -- the first juror, she didn't

contact me. She saw me. And then she started talking about

the case, and she said that, you know, it was two. And it went

on like that, and then I called y'all and said what happened.

8

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"….

"THE COURT: Well, now, the one that talked to me said it

changed her mind. She said that it changed her mind. She

was going to vote not guilty. Okay? But she didn't say that

under oath. She needs to get on that stand and say that."

(R. 395-96.)

At the fourth hearing, defense counsel stated that he could not

locate the jurors. At the conclusion of the hearing, the circuit court

stated: "I'm not going to overturn a jury verdict if the juror doesn’t come

to testify." (R. 406.) The circuit court indicated that it would not grant

the motion without the jurors being cross-examined and denied the

motion for a new trial.

On appeal, D.M.G. argues that the circuit court erred in denying

his motion for a new trial. Specifically, D.M.G. argues that the redacted

exhibit was admitted over D.M.G.'s objection, that Rule 606, Ala. R.

Evid., did not preclude a juror from executing an affidavit in this case,

and that he is entitled to a new trial because the jury considered

extraneous information during its deliberations. In the alternative,

D.M.G. argues that at a minimum he is entitled to a full hearing where

he can subpoena the jurors to establish that he was prejudiced.

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The State concedes that the circuit court erred in admitting the

Child Protect report and that "the trial court erred in admitting state

exhibit two as a business record exception to the hearsay rule." (D.M.G.'s

brief at p. 19.)

Furthermore, the affidavit executed by the jury foreperson was

admissible to show that extraneous information had been considered by

the jury.

"The general rule in Alabama is that affidavits of jurors

will not be accepted for the purpose of impeaching their own

verdict. Weekley v. Horn, 263 Ala. 364, 365, 82 So. 2d 341,

342 (1955). This general rule is subject to an exception which

arises when the affidavits tend to show extraneous facts

which have influenced the verdict. 263 Ala. at 366, 82 So. 2d

at 342 (holding that remarks between jurors during their

deliberations, even though improper, are not extraneous

facts)."

Whitten v. Allstate Ins., Co., 447 So. 2d 655, 657 (Ala. 1984). See also Ex

parte Arthur, 835 So. 2d 981 (Ala. 2002).

In 1996, the Alabama Supreme Court adopted Rule 606(b), Ala. R.

Evid., to specifically address this issue. This Rule provides:

"Upon an inquiry into the validity of a verdict or

indictment, a juror may not testify in impeachment of the

verdict or indictment as to any matter or statement occurring

during the course of the jury's deliberations or to the effect of

anything upon that or any other juror's mind or emotions as

influencing the juror to assent to or dissent from the verdict

10

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or indictment or concerning the juror's mental processes in

connection therewith, except that a juror may testify on the

question whether extraneous prejudicial information was

improperly brought to the jury's attention or whether any

outside influence was improperly brought to bear upon any

juror. Nor may a juror's affidavit or evidence of any statement

by the juror concerning a matter about which the juror would

be precluded from testifying be received for these purposes.

Nothing herein precludes a juror from testifying in support of

a verdict or indictment."

(Emphasis added.)

In Hallmark v. Allison, 451 So. 2d 270 (Ala. 1984), a majority of the

Alabama Supreme Court held that a motion for a new trial may be

granted solely on the basis of a juror affidavit when that affidavit stated

that extraneous information had been considered by the jury.

Here, the evidence in support of the motion for a new trial was an

affidavit executed by the juror foreperson. Also, the facts contained in

the affidavit were supported by the trial court's repeated remarks that a

juror had approached him and informed him that the jury had been

aware of a second victim and that that information impacted their

verdict. We cannot ignore the trial judge's personal knowledge of the

facts that supported the motion for a new trial. 3 "In acting upon the

3" 'Supporting affidavits or other extrinsic evidence is not necessary

or proper where the grounds relied on in the motion for a new trial are

11

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defendant's motion for a new trial, the trial judge used and relied in part

upon knowledge of what took place at the trial before him."

Commonwealth v. Bernier, 359 Mass. 13, 16, 267 N.E.2d 636, 638 (1971).

It is undisputed that D.M.G.'s jury had possession of extraneous

information in the jury room. Although the State attempted to redact

information about the second victim, the record indicates that the

information was still visible to jurors. The State concedes that the

redacted information in the exhibit was extraneous information. 4

" 'Extraneous information' is defined as information which is neither of

record nor the general knowledge that jurors are expected to possess."

State v. Yang, 196 Wis. 2d 359, 366, 538 N.W.2d 817, 820 (1995).

"Information is extraneous if it is 'information introduced to the jury from

outside the normal deliberative process.' " State v. Lipcombe, 304 A. 3d

shown by the record of the proceedings.' 66 C.J.S. New Trial § 161

(1950)." Hill v. State, 675 So. 2d 484, 487 (Ala. Crim. App. 1995).

4The State relies on the case of Mottershaw v. Ledbetter ex rel. Est.

of Womack, 148 So. 3d 45 (Ala. 2013), and acknowledges that the

information on State's exhibit no. 2 was extraneous information. In

Mottershaw, a portion of an exhibit was supposed to be redacted before

it was admitted but the redactions were never made. The Supreme Court

held that the unredacted exhibit contained extraneous information. 148

So. 3d at 50-51.

12

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275, 287 (Me. 2023). "[E]xtraneous information is information dealing

with the [parties] or the case which is being tried, which information

reaches a juror without being introduced in evidence." State v. Rosier,

322 N.C. 826, 832, 370 S.E.2d 359, 363 (1988). When a jury considers

extraneous information

"the defendant has been deprived of the opportunity to be

present when evidence is being presented, to be represented

by counsel at an evidentiary proceeding during trial, to cross-

examine the 'witnesses' who presented the evidence, to offer

evidence in rebuttal, to request curative instructions, or to

take other tactical steps, including argument to the jury, to

place the evidence in perspective for the jury."

State v. Poh, 116 Wis. 2d 510, 525, 343 N.W.2d 108, 117 (1984).

"The integrity of the factfinding process is the heart and

soul of our judicial system. Judicial control of the jury's

knowledge of the case is fundamental. Our rules of evidence

are designed, so far as humanly possible, to produce the truth

and to exclude from the jury those facts and objects which

tend to prejudice and confuse. Evidence presented must be

subject to cross-examination and rebuttal. The defendant's

constitutional rights of confrontation, of cross-examination,

and of counsel are at stake."

Ex parte Lasley, 505 So. 2d 1263, 1264 (Ala. 1987).

In Lasley, the Alabama Supreme Court first considered whether a

juror's conducting a home experiment resulted in reversible error that

warranted a new trial. The Court stated:

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"There is no doubt that the home experiments

constituted juror misconduct. The only question is whether

the misconduct requires a new trial. The standard for

determining whether juror misconduct requires a new trial is

set forth in Roan v. State, 225 Ala. 428, 435, 143 So. 454, 460

(1932).

" 'The test of vitiating influence is not that it did

influence a member of the jury to act without the

evidence, but that it might have unlawfully

influenced that juror and others with whom he

deliberated, and might have unlawfully influenced

its verdict rendered.” (Emphasis added.)

"The Roan test mandates reversal when juror

misconduct might have influenced the verdict. This test casts

a 'light burden' on the defendant. Ex parte Troha, 462 So. 2d

953 (Ala. 1984).

"Application of the rule cannot in all cases depend

entirely upon the jurors' statements that the extraneous

information did not affect their verdict.

"….

"Considering three separate home experiments and the

consultation of law books by one juror, we conclude that the

jury might have been influenced, notwithstanding the jurors'

statements to the contrary. The jurors cannot in every case

determine the question of whether they were, or might have

been, improperly influenced."

Lasley, 505 So. 2d at 1264. As the Court further noted:

Ten years later, the Alabama Supreme Court further refined its

holding in Lasley:

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"Ex parte Lasley[, 505 So. 2d 1263 (Ala. 1987),] does stand for

the proposition that some kinds of juror misconduct in

criminal cases may allow a court to presume prejudice as a

matter of law, notwithstanding the fact that jurors deny that

any actual prejudice resulted from exposure to extraneous

matters. However, presumption of prejudice as a matter of

law has generally been restricted to cases in which the jury's

consideration of the extraneous facts was 'crucial in resolving

a key material issue in the case.' See Hallmark v. Allison, 451

So. 2d 270, 271 (Ala. 1984); Ex parte Thomas, 666 So. 2d 855

(Ala. 1995); see also Pearson v. Fomby, 688 So. 2d 239 (Ala.

1997)."

Dawson v. State, 710 So. 2d 472, 475-76 (Ala. 1997).

"[U]nder Alabama law, juror misconduct involving the

introduction of extraneous materials warrants a new trial

when one of two requirements is met: 1) the jury verdict is

shown to have been actually prejudiced by the extraneous

material; or 2) the extraneous material is of such a nature as

to constitute prejudice as a matter of law. Knight v. State,

710 So. 2d 511, 517 (Ala. Crim. App. 1997)."

Ex parte Apicella, 809 So. 2d 865, 870 (Ala. 2001). See also Ex parte

Arthur, supra.

"[P]resumed prejudice is restricted to cases where the extraneous

information considered by the jury was ' "crucial in resolving a key

material issue in the case." ' " Resurrection of Life, Inc. v. Dailey, 311 So.

3d 748, 757 (Ala. 2020). "[I]n some cases, 'the character and nature of

the extraneous material [constitute] prejudice as a matter of law and no

showing that the jury was in fact influenced thereby in arriving at their

15

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verdict is necessary.' [Whitten v. Allstate Ins. Co., 447 So. 2d 655, 658

(Ala. 1984)]." Minshew v. State, 594 So. 2d 703, 716 (Ala. Crim. App.

1991). "This court has applied the presumption of prejudice only when

the extraneous information is of a considerably serious nature." United

States v. Lloyd, 269 F. 3d 228, 238 (3d Cir. 2001). See also State v.

Harrison, 264 Neb. 727, 737, 651 N.W.2d 571, 580 (2002) ("Extraneous

material or information considered by a jury may be deemed prejudicial

without proof of actual prejudice if the material or information relates to

an issue submitted to the jury and there is a reasonable possibility that

the extraneous material or information affected the verdict to the

detriment of a litigant.").

Alabama courts have found that extraneous information resulted

in prejudice as a matter of law in the following cases: Taite v. State, 48

So. 3d 1 (Ala. Crim. App. 2009) (one juror told fellow jurors that the

defendant had a prior conviction); Ex parte Arthur, 835 So. 2d 981, 985-

86 (Ala. 2002) ("[T]he extraneous information brought in by the juror and

pertaining to what may well have been the principal issue in the case --

whether the car accident caused Ashley's migraine headaches -- was

prejudicial as a matter of law."); Ex parte Thomas, 666 So. 2d 855, 858

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(Ala. 1995) (juror conducted experiment using handcuffs to verify the

validity of the statements of the defendant resulted in prejudice as

matter of law). In other cases, Alabama appellate courts have declined

to find prejudice as a matter of law: Jackson v. State, 133 So. 3d 420, 440

(Ala. Crim. App. 2009) (juror visited crime scene); Ross v. State, 41 So.

3d 106, 111 (Ala. Crim. App. 2009) (extraneous information involving a

prior conviction of a codefendant); Ex parte Apicella, 809 So. 2d 865, 872

(Ala. 2001)(juror consulted attorney concerning the definition of

"complicity"); Minshew v. State, 594 So. 2d 703, 715 (Ala. Crim. App.

1991) (juror consulted dictionary concerning legal definitions and shared

those definitions with the other jurors).

In Taite, supra, this Court held that the extraneous information

shared by one juror with his fellow jurors constituted prejudice as a

matter of law because the information was that the defendant had a prior

conviction. We stated:

"There was no dispute that the juror who knew of Taite's

previous conviction conveyed this extraneous information to

the other jurors during their deliberations. The juror's

statement about Taite's imprisonment was not based on

evidence submitted at trial. 'It is fundamental to a fair trial

that jurors should consider only the evidence presented at

trial.' Reynolds v. City of Birmingham, 723 So. 2d 822, 824

(Ala. Crim. App. 1998). See also Ex parte Troha, 462 So. 2d

17

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953, 954 (Ala. 1984) ('It is a well settled principle of law, and,

further, it is fundamental to a fair trial, that jurors should

consider only the evidence presented at trial.'). Information

about a defendant's prior conviction is unquestionably

prejudicial, particularly when that information is unverified,

is not revealed as properly admitted evidence subject to cross-

examination during the trial process, and is unaccompanied

by any jury instruction with regard to its limited use.

" '[The Alabama Supreme] Court has

acknowledged the inherently prejudicial nature of

evidence of a defendant's prior convictions. Cofer

v. State, 440 So. 2d 1121, 1124 (Ala. 1983)

("[e]vidence of prior bad acts of a criminal

defendant is presumptively prejudicial to the

defendant"). "The general exclusionary rule bars

the state from introducing evidence of an accused's

prior criminal acts for the sole purpose of proving

the propensity of the accused to commit the

charged offense." Hobbs v. State, 669 So. 2d 1030,

1032 (Ala. Crim. App. 1995). Thus, evidence of

prior convictions is admissible only for limited

purposes. "The basis for the rule lies in the belief

that the prejudicial effect of prior crimes will far

outweigh any probative value that might be gained

from them. Most agree that such evidence of prior

crimes has almost an irreversible impact upon the

minds of the jurors." Cofer, 440 So.2d at 1123

(quoting Charles W. Gamble, McElroy's Alabama

Evidence § 69.01 (3d ed. 1977)). The general

exclusionary rule "protects the defendant's right to

a fair trial" by seeking " 'to prevent conviction

based on a jury belief that [the] accused is a person

of bad character. The jury's determination of guilt

or innocence should be based on evidence relevant

to the crime charged.' " Cofer, 440 So. 2d at 1123

(citation omitted). Thus, it naturally follows that

the trial court should take all necessary

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precautions to ensure that when evidence of a

defendant's prior convictions is admitted into

evidence, the jury is properly instructed on the

purpose for which it may consider that evidence.

This includes instructing the jury, sua sponte, that

it may not consider the evidence of prior

convictions as substantive evidence that the

defendant committed the charged offense.'

"Ex parte Minor, 780 So. 2d 796, 802 (Ala. 2000)."

"The affidavits submitted by Jurors M.B. and N.F. along

with Taite's motion for a new trial indicated that the jury's

preliminary vote was not unanimous. Therefore, information

about Taite's alleged prior conviction would have suggested

that Taite had a propensity to commit illegal acts, which was

' "crucial in resolving a key material issue in the case." '

Dawson v. State, 710 So. 2d 472, 475 (Ala. 1997) (citing

Hallmark v. Allison, 451 So. 2d 270, 271 (Ala. 1984), and Ex

parte Thomas, 666 So. 2d 855 (Ala. 1995)). The juror's

statement about Taite's alleged prior conviction made it more

likely that the jury found Taite guilty based on the jury's

belief that she was of bad character and that the prior

conviction tended to show her guilt in the case under

consideration by the jury. The jury's exposure to and

consideration of this inherently prejudicial and unproven

statement is in the limited category of information that

results in prejudice as a matter of law. The trial court should

have granted the motion for a new trial after it found that

extrinsic evidence had been introduced into the deliberation

process and that presumed prejudice resulted from the

extrinsic evidence. See Hallmark v. Allison, 451 So. 2d at 271-

72 ('Although we are unable to determine whether the

introduction of the extraneous facts did change the decision of

the jurors, consideration of the extraneous facts was crucial

in resolving a key material issue in the case, and we conclude

that the trial court could not reasonably have found that the

19

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introduction of the extraneous facts into the jury's

deliberations was not prejudicial.')."

Taite v. State, 48 So. 3d 1, 10-11 (Ala. Crim. App. 2009).

In Ross v. State, 41 So. 3d 106 (Ala. Crim. App. 2009), this Court

considered whether the holding in Taite should extend to a juror telling

the other jurors that a codefendant had a previous conviction. In

declining to extend the Taite holding to a codefendant, we noted that

Taite was consistent with federal law.

"Our holding in Taite is consistent with federal caselaw. The

United States Court of Appeals for the Eighth Circuit in

United States v. Rodriquez, 116 F.3d 1225, 1227 (8th Cir.

1997), stated:

" 'This Court has considered what types of

influences will be considered extrinsic or

extraneous to deliberations, so that a juror may

testify about them. Extrinsic or extraneous

influences include "publicity received and

discussed in the jury room, matters considered by

the jury but not admitted into evidence, and

communications or other contact between jurors

and outside persons." United States v. Bassler,

651 F.2d 600, 602 (8th Cir. 1981), cert. denied, 454

U.S. 1151, 102 S.Ct. 1018, 71 L.Ed.2d 305 (1982).

A prior conviction of a defendant, for example,

when not admitted as evidence at trial, but which

nonetheless entered into the jury's deliberations

through personal knowledge of a juror, has been

held to be "extraneous prejudicial information."

United States v. Swinton, 75 F.3d 374, 381 (8th

Cir. 1996).' "

20

CR-2023-0245

Ross, 41 So. 3d at 110.

The State argues that the prejudice-as-a-matter-of-law standard

does not apply in this case because, it says, the extraneous information

was not crucial. In brief, the State asserts: "The key material issue in

this case was whether D.M.G. sodomized A.P. The fact that another child

made similar allegations was immaterial to the jury's determination of

that issue." (State's brief at p. 27.) "Generally, a presumption of

prejudice [as a matter of law] applies only in a case in which the jury's

consideration of the extraneous material was ' "crucial in resolving a key

material issue in the case." ' " Ex parte Apicella, 809 So. 2d 865, 872 (Ala.

2001). We cannot agree with the State's description of the extraneous

information. Evidence that there was a second victim was crucial

information.5 It implied to the jury that D.M.G. was of bad character.

Taite, 48 So. 3d at 10-11. Also, information that D.M.G. had been

charged with the same act against a second victim "would have suggested

5

"Evidence of prior bad acts of a criminal defendant is

presumptively prejudicial to the defendant. It interjects a collateral issue

into the case which may divert the minds of the jury from the main issue."

Ex parte Cofer, 440 So. 2d 1121, 1124 (Ala. 1983).

21

CR-2023-0245

that [D.M.G.] had a propensity to commit illegal acts, which was " 'crucial

in resolving a key material issue in the case.' " Taite, 48 So. 3d at 11.

"[The facts in this case] clearly fall[] within the category of one of those

bells which the law recognizes cannot be unrung." Nichols v. Seaboard

Coastline Ry., 341 So. 2d 671 (Ala. 1976).

"A trial court's decision to deny a motion for a new trial will not be

disturbed on appeal unless there is a clear showing of abuse of discretion,

and this court will indulge every reasonable presumption in favor of the

correctness of the trial court's ruling." Mims v. State, 816 So. 2d 509, 515

(Ala. Crim. App. 2001).

For the foregoing reasons, we hold that this is one of those rare

cases where prejudice is presumed as a matter of law based on the

seriousness and prejudicial nature of the extraneous information. The

facts in this case are analogous to those presented to this Court in Taite.

Because the presumed-prejudice standard applies, D.M.G. was not

required to present evidence that actual prejudice existed or that the

evidence affected the jury's verdict. D.M.G. is entitled to a new trial.

Accordingly, we hereby reverse D.M.G.'s conviction and remand this case

22

CR-2023-0245

to the Montgomery Circuit Court for proceedings consistent with this

opinion.

REVERSED AND REMANDED.

Windom, P.J., and McCool, Cole, and Minor, JJ., concur.

23

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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