State of Alabama v. Jeri Bonar
CourtCourt of Criminal Appeals of Alabama
Date FiledJune 26, 2026
DocketCR-2023-0629
JudgeJudge Minor
StatusPublished
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Full Opinion
Rel: June 26, 2026
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, 2025-2026
_________________________
CR-2023-0629
_________________________
State of Alabama
v.
Jeri Bonar
Appeal from Jefferson Circuit Court
(DC-15-3187 and DC-15-3188)
On Return to Remand
MINOR, Judge.1
In this appeal we consider whether the Jefferson Circuit Court
erred in granting Jeri Bonar's motion to dismiss the cases against her.
We hold that the circuit court erred by finding that the State violated
1This case was previously assigned to another member of this Court
before it was reassigned to Judge Minor.
CR-2023-0629
Bonar's right to a speedy trial. Thus, we reverse the circuit court's
judgment and remand the cause for further proceedings.
Facts and Procedural History
Bonar was arrested in April 2015 on charges of second-degree
possession of a forged instrument, see § 13A-8-3, Ala. Code 1975, and
first-degree theft of property, see § 13A-9-6, Ala. Code 1975. Bonar
applied for admission to the mental-health court, and, over the State's
objection, the Jefferson District Court released her to a residential
substance-abuse facility. By agreement, the district court in September
2015 transferred Bonar's cases to "Judge Stephen Wallace for Mental
Health Court." Judge Wallace set a hearing in December 2015 to
determine Bonar's eligibility for mental-health court, but Bonar failed to
appear. Noting Bonar's failure to appear and her failure to "otherwise
cooperate with the mental health court staff," Judge Wallace directed the
clerk to issue an alias warrant for her arrest. (C. 14.) In May 2017, Judge
Wallace bound the cases "over to the circuit court to await action by the
grand jury." (C. 15.)
On February 12, 2018, the State moved to recall the alias writ of
arrest for Bonar, noting that the grand jury had indicted Bonar and that
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"the case is now pending in the Circuit Court of Jefferson County." (C.
73.) Two days later, Judge Wallace granted that motion.
In December 2021, Bonar's counsel moved to dismiss the charges,
asserting that the State had violated her right to a speedy trial. Circuit
Judge Shanta Owens denied that motion.
In August 2023, Bonar's counsel moved to dismiss the charges,
again asserting that Bonar's right to a speedy trial had been violated.
Circuit Judge Kandice E. Pickett held a hearing on the motion. The only
evidence presented at the hearing were the records in the case file, and
counsel for the State and for Bonar presented arguments. Bonar was not
present. After the hearing, Judge Pickett granted Bonar's motion to
dismiss. The State timely appealed. See Rule 15.7, Ala. R. Crim. P.
Analysis
On appeal, the State argues (1) that Judge Pickett lacked the
authority to dismiss the indictment against Bonar and (2) that, even if
Judge Pickett had the authority to dismiss the indictment, she erred in
doing so.
I. The Jefferson Circuit Court, not the District Court, dismissed the
indictment.
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The State's first argument hinges on its confusion about which
court granted Bonar's motion to dismiss—the Jefferson District Court or
the Jefferson Circuit Court. The State's confusion about this issue stems
from references in the record to both courts.
Bonar's December 2021 motion to dismiss was styled "In the Circuit
Court of Jefferson County, Alabama," but the digital stamp states that it
was filed in the "District Court of Jefferson County, Alabama." In denying
that motion, Judge Owens signed the order as "District Judge," and the
digital stamp shows that it was filed in the "District Court of Jefferson
County, Alabama."
Bonar's August 2023 motion to dismiss, as well as the State's
response, is styled "In the Circuit Court of Jefferson County, Alabama,"
but the digital stamp states, "District Court of Jefferson County,
Alabama." The reporter's transcript of the August 2023 hearing on
Bonar's motion states that the hearing was "In the Circuit Court of
Jefferson County[,] Tenth Judicial Circuit[,] Criminal Division," and
Judge Pickett, a circuit judge in the Tenth Judicial Circuit, signed the
order granting Bonar's motion as a "circuit judge." But the style of the
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order and the digital stamp state "District Court of Jefferson County,
Alabama."
First, we point out that the State's assertion on appeal that the
district court, rather than the circuit court, dismissed Bonar's indictment
is inconsistent with its position in the lower court and with its assertion
of its right to appeal to this Court under Rule 15.7, Ala. R. Crim. P. Cf.
Fountain v. State, 586 So. 2d 277, 282 (Ala. Crim. App. 1991) ("A party
cannot assume inconsistent positions at trial and on appeal …. Leverett
v. State, 462 So. 2d 972 (Ala. Cr. App. 1984) …."). Although the digital
stamp states "District Court," the State's response to Bonar's motion to
dismiss and the State's notice of appeal are styled "In the Circuit Court
of Jefferson County, Alabama," and the notice of appeal states that the
State is appealing the judgment to this Court under Rule 15.7, Ala. R.
Crim. P. Under that rule, the State has the right to appeal, under certain
circumstances, "a pre-trial order of the circuit court"—but the State has
no right under Rule 15.7 to appeal a judgment of the district court. Cf.
Rule 30.1(c), Ala. R. Crim. P. (giving the State or a municipality a right
to appeal certain decisions of the district court to the circuit court or to
this Court under Rule 30.2). Also, although the docketing statement for
5
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this Court and the Reporter's Transcript Order have the digital stamp
"District Court," the State checked the box "Circuit Court" on those
forms. (C. 23-25.)
This Court faced a similar situation in State v. MacGrady, 410 So.
3d 1158 (Ala. Crim. App. 2024). That case involved the same appellant
(the State), the same county (Jefferson), and a similar procedural posture
(a pretrial dismissal on speedy-trial grounds although the record in
MacGrady showed only that the case had been bound over to the grand
jury, not that the grand jury had indicted MacGrady). Addressing
whether the district or the circuit court had decided the motion to
dismiss, we stated:
"Judge Shanta Craig Owens, a Jefferson Circuit Court
Judge, signed the orders in this case as a 'District Judge.'
Further, MacGrady's motion and amended motion purported
to have been filed in the circuit court, yet the trial court's
digital stamp indicated that the motions had been filed in the
district court.
"Because the case had been bound over to the grand jury
before the motion to dismiss had been granted, the district
court no longer had jurisdiction of the case. See State v.
Brown, 259 So. 3d 655, 659 (Ala. 2018) ('The district court does
not retain authority over a case once the case has been bound
over to the grand jury.'). Accordingly, this Court remanded the
case on April 15, 2024, for Judge Owens to clarify whether she
was sitting as a circuit judge or acting as a district judge at
the time she granted MacGrady's motion to dismiss.
6
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"On April 16, 2024, Judge Owens issued an order stating
that she was sitting as a circuit judge when she granted
MacGrady's motion to dismiss. Presumably, the case still
carries a district court case number because the case was
dismissed before MacGrady was indicted."
410 So. 3d at 1160 n.1.
Consistent with our approach in MacGrady, we remanded by order
this case for Judge Pickett to clarify whether she was sitting as a circuit
judge or acting as a district judge when she granted Bonar's motion to
dismiss. Bonar v. State, [No. CR-2023-0629, June 30, 2025] ___ So. 3d ___
(Ala. Crim. App. 2025). Judge Anderson dissented from this Court's
judgment remanding Bonar's case.2 In Judge Anderson's view, this Court
should not consider "Judge Kandice Pickett's subjective thoughts about
her status in the proceedings below," and he asserted that this Court's
decision to remand the case "overlook[ed] our primary responsibility to
resolve issues involving subject-matter jurisdiction." ___ So. 3d at ___.
On remand, Judge Pickett found that in May 2017 Bonar's case was
bound over to the grand jury and that the State moved to recall the alias
2Judge Anderson was not a member of this Court when it decided
MacGrady.
7
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writ in February 2018 based on the grand jury's returning an indictment.
Judge Pickett also found that, in August 2023, she
"was acting as duty judge and held a hearing on the motion to
dismiss for want of speedy trial filed by [Bonar].
"The court at the time of the hearing was acting in [its]
capacity as a circuit court judge when it ruled on the speedy
trial motion …."
(Record on Return to Remand, C. 17.)
The record on return to remand thus confirms Bonar's assertion in
her brief on original submission that Judge Pickett was acting as the duty
judge in circuit court when she considered and ruled on Bonar's motion
to dismiss.3 (Bonar's brief, p. 5.) Despite Judge Anderson's
characterization of our remand order as seeking "subjective thoughts,"
the State has filed no brief on return to remand challenging Judge
Pickett's findings, and we see no reason to question the objectivity of
those findings.
As in MacGrady, the primary causes of confusion about which court
exercised jurisdiction over Bonar's motion are the references to the
3In its reply brief, the State recognized Bonar's point that Judge
Pickett was a circuit judge acting as a duty judge. (State's reply brief, pp.
3-4.)
8
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"District Court" on the digital filing stamps and the district-court case
numbers assigned to her cases. But we conclude, as we did in MacGrady,
that, despite the digital stamps and the district-court case numbers, the
circuit court granted the motion to dismiss the indictment.
In MacGrady this Court presumed that MacGrady's case still had
"a district court case number because the case was dismissed before
MacGrady was indicted." 410 So. 3d at 1160 n.1. We recognized, however,
that the speedy-trial motion and the order dismissing the case were filed
in the circuit court, despite references to the district court such as the
digital stamp. Our reasoning for that conclusion was twofold: (1) "The
district court does not retain authority over a case once the case has been
bound over to the grand jury," State v. Brown, 259 So. 3d 655, 659 (Ala.
2018), and (2) Judge Owens found that she had heard the motion to
dismiss in her capacity as a circuit judge. See MacGrady, 410 So. 3d at
1160 n.1.
Both reasons are present here. When Bonar filed her August 2023
motion to dismiss, which along with the State's response was styled "In
the Circuit Court of Jefferson County," her cases had already been bound
over to the grand jury (and the grand jury had returned an indictment).
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Thus, regardless of the case-number designations,4 the district court no
longer had jurisdiction. Brown, supra; MacGrady, supra. Cf. Horton v.
State, 369 So. 3d 1128, 1134 (Ala. Crim. App. 2022) ("We acknowledge
Horton's argument that, although his right to a speedy trial attached
when he was arrested, it would have been futile to assert that right in
the district court because, he says, the district court—as a court of limited
criminal jurisdiction, see § 12-12-32, Ala. Code 1975—had no authority
to dismiss the case on that basis. However, the district court lost its
limited jurisdiction over Horton's case once the case was bound over to
the grand jury on July 27, 2017. See State v. Brown, 259 So. 3d 655, 659
(Ala. 2018) ('The district court does not retain authority over a case once
the case has been bound over to the grand jury.'); and Rule 5.4(e), Ala. R.
Crim. P. ('Within fourteen (14) days after waiver or conclusion of the
preliminary hearing, all original papers and records shall be transmitted
4The record does not reveal why the Jefferson Circuit Clerk has not
assigned circuit-court case numbers to Bonar's cases. No one disputes,
however, that the cases were bound over to the grand jury and that the
grand jury returned an indictment. Thus, the circuit court would have
had the case files long before Bonar moved to dismiss the indictment. See
Rule 5.4, Ala. R. Crim. P. ("Within 14 days after waiver or conclusion of
the preliminary hearing, all original papers and records shall be
transmitted to the circuit court.").
10
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to the circuit court.').").5 And when she considered the motion and ruled
on it, Judge Pickett did so as a circuit judge, not as a district judge.
For these reasons, we hold that the State is due no relief on its
argument that the Jefferson District Court, rather than the Jefferson
Circuit Court, dismissed Bonar's indictment.
II. The Jefferson Circuit Court erred by finding that the delay violated
Bonar's right to a speedy trial.
We now consider the State's contention that Judge Pickett erred in
granting Bonar's motion to dismiss the indictment. The relevant facts
before us are undisputed. Thus, " '[t]he only question to be decided is a
question of law, and our review is therefore de novo.' Ex parte Heard, 999
5This Court has rejected the notion that a circuit court lacks
authority to act in a felony case once it has been bound over to the grand
jury:
"It is clear from his briefs to this Court that Horton
believes a circuit court has no authority to act in a felony case
until an indictment is returned. This belief is incorrect and, if
it were true, would result in a period of 'legal limbo' between
a preliminary hearing and an indictment in which no court
has the authority to act in a felony case. See § 12-11-30(2),
Ala. Code 1975."
Horton v. State, 369 So. 3d 1128, 1134 n.2 (Ala. Crim. App. 2022).
11
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So. 2d 978, 980 (Ala. 2003) (citing Ex parte Key, 890 So. 2d 1056, 1059
(Ala. 2003))." MacGrady, 410 So. 3d at 1160.
The Alabama Supreme Court has stated:
"An accused's right to a speedy trial is guaranteed by the
Sixth Amendment to the United States Constitution3 and by
Art. I, § 6, of the Alabama Constitution, 1901.4 … [A]n
evaluation of an accused's speedy-trial claim requires us to
balance the four factors the United States Supreme Court set
forth in Barker [v. Wingo, 407 U.S. 514, 92 S. Ct. 2182, 33 L.
Ed. 2d 101 (1972)]: '[l]ength of delay, the reason for the delay,
the defendant's assertion of [her] right, and prejudice to the
defendant.' 407 U.S. at 530, 92 S. Ct. 2182 (footnote omitted).
See also Ex parte Carrell, 565 So. 2d [104,] 105 [(Ala. 1990)].
'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,] 1245 [(Ala. 1995)] (quoting Barker, 407 U.S.
at 530, 92 S. Ct. 2182).
"_______________
"3'In all criminal prosecutions, the accused shall enjoy
the right to a speedy and public trial ....' U.S. Const. amend.
VI.
"4'[I]n all prosecutions by indictment, [the accused has a
right to] a speedy, public trial ....' Art. I, § 6, Ala. Const. 1901.
…"
Ex parte Walker, 928 So. 2d 259, 263 (Ala. 2005). We examine these
factors in turn.
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A. The length of the delay is presumptively prejudicial under Barker.
The first Barker factor—the length of the delay—is a threshold
inquiry to see "whether the length of the delay is ' "presumptively
prejudicial." ' " Ex parte Walker, 928 So. 2d at 263 (quoting Doggett v.
United States, 505 U.S. 647, 652 (1992), quoting in turn Barker v. Wingo,
407 U.S. 514, 530-31 (1972)). If the length of the delay is presumptively
prejudicial, we examine the remaining three Barker factors. Id. at 264.
"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.' " Ex parte Walker, 928 So. 2d at 264
(quoting Roberson v. State, 864 So. 2d 379, 394 (Ala. Crim. App. 2002)).
The delay of more than 8 years and 4 months—from April 3, 2015, the
date of Bonar's arrest, until August 18, 2023, when the circuit court
granted Bonar's motion to dismiss—is presumptively prejudicial. We
thus examine the remaining Barker factors.6 Ex parte Walker, 928 So.
2d at 264-65 (finding a 50-month delay presumptively prejudicial).
6The State argues that Bonar "essentially waived her right to a
speedy trial" by, the State says, "absenting herself from the jurisdiction."
(State's brief, p. 15.) In support of this argument, the State describes
Bonar as a "fugitive" and cites her waiting more than six years to assert
13
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B. Five years of delay caused by the State's negligence weighs against
the State but not heavily so.
"The State has the burden of justifying the delay. See
Barker, 407 U.S. at 531, 92 S. Ct. 2182; Steeley v. City of
Gadsden, 533 So. 2d 671, 680 (Ala. Crim. App. 1988). Barker
recognizes three categories of reasons for delay: (1) deliberate
delay, (2) negligent delay, and (3) justified delay. 407 U.S. at
531, 92 S. Ct. 2182. Courts assign different weight to different
reasons for delay. Deliberate delay is 'weighted heavily'
against the State. 407 U.S. at 531, 92 S. Ct. 2182. Deliberate
delay includes an 'attempt to delay the trial in order to
hamper the defense' or ' "to gain some tactical advantage over
(defendants) or to harass them." ' 407 U.S. at 531 & n.32, 92
S. Ct. 2182 (quoting United States v. Marion, 404 U.S. 307,
325, 92 S. Ct. 455, 30 L. Ed. 2d 468 (1971)). Negligent delay is
weighted less heavily against the State than is deliberate
delay. Barker, 407 U.S. at 531, 92 S. Ct. 2182; Ex parte
Carrell, 565 So. 2d [104,] 108 [(Ala. 1990)]. Justified delay—
which includes such occurrences as missing witnesses or
delay for which the defendant is primarily responsible—is not
weighted against the State. Barker, 407 U.S. at 531, 92 S. Ct.
her right to a speedy trial. (State's brief, p. 19.) The State argues that we
need not examine the remaining Barker factors. We disagree.
First, the State's argument on this point conflates the Barker
analysis, seeking to use the second and third Barker factors (the reason
for the delay and the assertion of the right) to end the inquiry at the first
Barker factor. Cf. State v. Williams, [Ms. CR-2024-0124, Dec. 20, 2024]
___ So. 3d ___, ___ (Ala. Crim. App. 2024) (Minor, J., concurring part and
concurring in the result). Second, although the record shows that Bonar
failed to appear for a hearing, there is no affirmative finding that Bonar
is a "fugitive." Cf. Mozingo v. State, 562 So. 2d 300, 304 (Ala. Crim. App.
1990) ("Our courts, too, have defined 'fugitive from justice.' All that is
required is that the appellant was in the demanding State when the
crime was committed, that he is now found in Alabama, and that he
refuses to return to the demanding state." (emphasis added)).
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2182; Zumbado v. State, 615 So. 2d 1223, 1234 (Ala. Crim.
App. 1993) (' "Delays occasioned by the defendant or on his
behalf are excluded from the length of delay and are heavily
counted against the defendant in applying the balancing test
of Barker." ') (quoting McCallum v. State, 407 So. 2d 865, 868
(Ala. Crim. App. 1981))."
Ex parte Walker, 928 So. 2d at 265.
In its order, the circuit court found that the State's negligence
caused the delay. (C. 19.) The circuit court found that the December 2021
denial of Bonar's motion to dismiss "served as notice to the State of the
need to have [Bonar] served with the grand jury writ." (C. 19.) The circuit
court also noted: "[T]he State provided no evidence of any attempt to
serve [Bonar] with the grand jury writ or of any efforts by [Bonar] to avoid
being served with the grand jury writ." (C. 19.)
Bonar's counsel stated at the August 2023 hearing that Bonar was
contesting only the delay after the issuance of the indictment in February
2018. (R. 17 ("I'm not arguing about the delay from 2015. Since the
warrant was recalled, since the grand jury writ has been issued in 2018,
the delay serving her with those writs is excessive.").) Subtracting the
time from Bonar's arrest in April 2015 until her indictment in February
2018 leaves a delay of roughly five and a half years. The record supports
the circuit court's finding that this delay was due at least in part to the
15
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State's negligence, although, as the State mentioned in its response to
the motion and at the hearing, some of the delay during this time was
based on the COVID-19 pandemic. (C. 86; R. 10.) In MacGrady, we stated:
"The State … argu[ed] below that the delay was justified
because of the COVID-19 pandemic. Indeed, after recognizing
that jury trials in Alabama were suspended by order of the
Alabama Supreme Court from March 13, 2020, to September
14, 2020, because of the COVID-19 pandemic, this Court held
in Quinnie v. State, 382 So. 3d 1275, 1280-81 (Ala. Crim. App.
2022), that the six months that had passed during the
suspension of jury trials could not be held against the State.
According to the State, grand juries in the Tenth Judicial
Circuit were suspended even longer, until November 2020.
"Yet, MacGrady's case was initiated with his arrest on
February 21, 2022, some 15 months after grand juries had
resumed in the Tenth Judicial Circuit. In truth, the State's
explanation for the delay was a pre-existing backlog of cases
that had been exacerbated by the COVID-19 pandemic. The
State asserted to the circuit court that, in attempting to
whittle down the backlog of pending cases, it had prioritized
holding trials for defendants who were incarcerated while
awaiting trial and defendants who were charged with violent
crimes—neither of which applied to MacGrady.
"In Quinnie, this Court held that only the six months
that had passed during the suspension constituted justifiable
delay. Quinnie, 382 So. 3d at 1281. The remainder of the
delay, both before and after the suspension of jury trials, was
held to be negligent delay on the part of the State. Id. Further,
this Court commonly views delays resulting from a congested
court system as negligent 'since the ultimate responsibility for
such circumstances must rest with the government rather
than with the defendant.' Barker, 407 U.S. at 531, 92 S. Ct.
2182. This is especially true in the instant case because it
16
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involves a delay in presenting the case to the grand jury, an
act over which the State has greater control relative to the
setting of a case for trial. Nevertheless, this Court is
sympathetic to the burdens placed on an already strained
criminal-justice system by the COVID-19 pandemic. Although
the 20-month delay must weigh against the State, given the
nature of the delay, this Court holds that it should not weigh
heavily. See Draper v. State, 886 So. 2d 105, 115 (Ala. Crim.
App. 2002) ('It appears that none of the 77-month delay was
attributable to the prosecutor; rather, the delay was the result
of a large backlog of cases in Jefferson County and, therefore,
should not weigh heavily against the State.')."
410 So. 3d at 1162 (footnotes omitted).
Here, the grand jury returned an indictment before the delays
caused by the COVID-19 pandemic. But the State also asserted that,
after jury trials resumed, it focused on violent cases first in trying to
reduce the backlog of cases resulting from the COVID-19 pandemic. (C.
86.) Subtracting roughly six months attributable to the COVID-19
pandemic leaves the delay attributable to the State's negligence at five
years. As in MacGrady, we hold that the five-year delay weighs against
the State but not heavily so. Cf. Ex parte Walker, 928 So. 2d at 265
("Thus, the second Barker factor weighs against the State, but the precise
weight of the State's negligence and its effect on the prejudice to Walker
is addressed in our analysis of the fourth Barker factor.").
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C. Bonar waited more than six years after her arrest and four years
after her case was bound over to the ground jury to request a speedy
trial.
"An accused does not waive the right to a speedy trial
simply by failing to assert it. Barker, 407 U.S. at 528, 92 S.
Ct. 2182. Even so, courts applying the Barker factors are to
consider in the weighing process whether and when the
accused asserts the right to a speedy trial, 407 U.S. at 528-29,
92 S. Ct. 2182, and not every assertion of the right to a speedy
trial is weighted equally. Compare Kelley v. State, 568 So. 2d
405, 410 (Ala. Crim. App. 1990) ('Repeated requests for a
speedy trial weigh heavily in favor of an accused.'), with
Clancy v. State, 886 So. 2d 166, 172 (Ala. Crim. App. 2003)
(weighting third factor against an accused who asserted his
right to a speedy trial two weeks before trial, and stating:
' "The fact that the appellant did not assert his right to a
speedy trial sooner 'tends to suggest that he either acquiesced
in the delays or suffered only minimal prejudice prior to that
date.' " ') (quoting Benefield v. State, 726 So. 2d 286, 291 (Ala.
Crim. App. 1997), additional citations omitted), and Brown v.
State, 392 So. 2d 1248, 1254 (Ala. Crim. App. 1980) (no
speedy-trial violation where defendant asserted his right to a
speedy trial three days before trial)."
Ex parte Walker, 928 So. 2d at 265-66.
The circuit court found that Bonar "is unable to assert [her] request
for a speedy trial because a circuit case number and judge assignment
cannot be made unless and until [Bonar] is served with the grand jury
writ." (C. 19.) The record refutes the circuit court's finding that Bonar
could not assert her right to a speedy trial. Counsel for Bonar asserted
the right twice—in December 2021 and in August 2023. As shown by this
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exchange at the hearing in August 2023, counsel made the speedy-trial
demand without contacting Bonar:
"THE COURT: … Was any attempt made to contact Ms.
Bonar about this motion? Not the court setting, because I
know I just set it recently, but just about the motion itself.
"[COUNSEL FOR BONAR]: … Judge, no. We have not had
any contact with Ms. Bonar. I think it's Bonar, I believe. But
we haven't had any contact.[7]
"THE COURT: And I think I said her last name—
"[COUNSEL FOR BONAR]: Yeah. But, no, we have not had
contact."
(R. 20.)
The record shows that Bonar (or Bonar's counsel) waited more than
six years after Bonar's arrest and more than four years after her case was
bound over to the grand jury to demand a speedy trial in December 2021.
Bonar (or her counsel) then waited until August 2023 to again demand a
speedy trial. Although the circuit court did not expressly assign weight
to this factor, we find that this factor weighs only slightly in Bonar's favor
because (1) Bonar, by her arrest in April 2015, knew about the charges
against her and (2) the State notified Bonar's counsel in February 2018
7The record shows an Oklahoma City, Oklahoma, address for
Bonar. (C. 2.)
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that an indictment had been returned.8 (C. 73.) See Ex parte Walker, 928
So. 2d at 266 ("[T]his factor weighs in Walker's favor, but not as heavily
as it would if the record affirmatively showed that she did not know of
the charges ….").
D. Bonar suffered no actual prejudice and is due no presumption of
prejudice.
"Because 'pretrial delay is often both inevitable and
wholly justifiable,' Doggett [v. United States], 505 U.S. [647,]
656, 112 S. Ct. 2686 [(1992)], the fourth Barker factor
examines whether and to what extent the delay has
prejudiced the defendant. Barker, 407 U.S. at 532, 92 S. Ct.
2182. The United States Supreme Court has recognized three
types of harm that may result from depriving a defendant of
the right to a speedy trial: ' "oppressive pretrial
incarceration," "anxiety and concern of the accused," and "the
possibility that the [accused's] defense will be impaired" by
dimming memories and loss of exculpatory evidence.' Doggett,
505 U.S. at 654, 112 S. Ct. 2686 (quoting Barker, 407 U.S. at
532, 92 S. Ct. 2182, and citing Smith v. Hooey, 393 U.S. 374,
377-79, 89 S. Ct. 575, 21 L. Ed. 2d 607 (1969); United States
v. Ewell, 383 U.S. 116, 120, 86 S. Ct. 773, 15 L. Ed. 2d 627
(1966)). 'Of these forms of prejudice, "the most serious is the
last, because the inability of a defendant adequately to
prepare his case skews the fairness of the entire system." ' 505
U.S. at 654, 112 S. Ct. 2686 (quoting Barker, 407 U.S. at 532,
92 S. Ct. 2182)."
8Despite the assertions in Bonar's motions to dismiss that no
indictment had been returned, the State, in its February 2018 motion to
recall the alias writ, asserted that the grand jury had returned an
indictment. The State's certificate of service states that it served that
motion on Bonar's counsel on February 12, 2018. (C. 73.) Bonar's counsel
has not disputed the truthfulness of that certificate of service.
20
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Ex parte Walker, 928 So. 2d at 266-67.
The circuit court found that Bonar had been prejudiced by the
delay, but, in support of that finding, the circuit court stated that Bonar
had been "unable to assert [her] request for a speedy trial because a
circuit court case number and judge assignment cannot be made unless
and until [Bonar] is served with the grand jury writ."9 (C. 19.) Yet, as
noted above, Bonar has asserted her right to a speedy trial.
The State contends that Bonar has shown no prejudice from the
delay. (State's brief, p. 23.) Although Bonar offered no evidence at the
speedy-trial hearing, she asserts on appeal that the delay "did prejudice"
her, and she cites her serving "175 days in the Jefferson County Jail from
April 3, 2015, to September 24, 2015." (Bonar's brief, pp. 10-11.)
While oppressive pretrial incarceration is a type of harm mentioned
in Barker, Bonar does not allege that her 175 days of incarceration were
oppressive.10 And Bonar admitted at the speedy-trial hearing that she
9The circuit court also found that "these are not complex offenses
which is also a factor that weighs against the State." (C. 19.)
10The record shows that Bonar had other offenses to which she had
pleaded guilty. (R. 6.)
21
CR-2023-0629
was not challenging the delay that included the time in which she was
incarcerated. Thus, Bonar has not alleged or shown that she suffered
actual prejudice.
To the point that Bonar argues that prejudice may be presumed in
her case, she is due no relief. Like MacGrady, Bonar cites Hayes v. State,
487 So. 2d 987, 995 (Ala. Crim. App. 1986), for the proposition that she
need not show actual prejudice, and she asserts that " '[the] prosecution
should not be permitted to engage in inexcusable misconduct on the hope
that the defendant will not be able to make out a case of prejudice.'
[Hayes, 487 So. 2d] at 995-996." (Bonar's brief, p. 10.) See MacGrady, 410
So. 3d at 1163.
"This Court's holding in Hayes, however, simply does
not apply to the facts of this case. Hayes, as the quotation
suggests, dealt with a delay that was found to be 'deliberate
and inexcusable, thus warranting heavy weight against the
State.' Hayes, 487 So. 2d at 992-93. As this Court has already
held, and as MacGrady conceded at the hearing below, the
delay here was, at most, negligent on the part of the State.
The holding of the Alabama Supreme Court in Ex parte
Walker addresses whether prejudice may be presumed due to
negligent delay on the part of the State:
" ' "[T]o warrant granting relief, negligence
unaccompanied by particularized trial prejudice
must have lasted longer than negligence
demonstrably causing such prejudice." Doggett v.
United States, 505 U.S. [647,] 657 [(1992)], 112 S.
22
CR-2023-0629
Ct. 2686 [120 L. Ed. 2d 520]. The Court concluded
that "the Government's egregious persistence in
failing [for 8 1/2 years] to prosecute Doggett [was]
clearly sufficient" to entitle the accused to relief.
505 U.S. at 657, 112 S. Ct. 2686. The Doggett
Court did not, however, establish a bright-line rule
for the length of delay caused by governmental
negligence that will warrant a finding of presumed
prejudice under the fourth Barker factor. Even so,
when an accused alleges solely that [his] trial was
delayed because of governmental negligence—as is
the case here—lower federal courts applying
Doggett generally do not presume prejudice under
the fourth Barker factor unless the postindictment
delay is five years or more. [United States v.]
Serna-Villarreal, 352 F.3d [225,] 232 [(5th Cir.
2003)] (refusing to presume prejudice under the
fourth Barker factor in a case in which
prosecutorial negligence delayed the accused's
trial for three years and nine months and citing
Doggett, 505 U.S. at 658, 112 S. Ct. 2686
(presuming prejudice after six-year delay caused
by the government's negligence); United States v.
Bergfeld, 280 F.3d 486, 489-91 (5th Cir. 2002)
(presuming prejudice after a five-year-and-three-
month delay caused by the government's
negligence, but noting that "[h]ad the delay been
considerably shorter, [the accused] might well
have been properly required to demonstrate
prejudice"); United States v. Cardona, 302 F.3d
494, 498-99 (5th Cir. 2002) (presuming prejudice
where governmental negligence resulted in a delay
of more than five years); United States v. Brown,
169 F.3d 344, 349-51 (6th Cir. 1999) (presuming
prejudice where governmental negligence resulted
in five and one-half-year delay); United States v.
Shell, 974 F.2d 1035, 1036 (9th Cir. 1992)
(presuming prejudice where governmental
23
CR-2023-0629
negligence resulted in a six-year delay)). Like the
Doggett Court, we do not adopt a bright-line rule
for the length of delay that will result in a finding
of presumed prejudice. But we note that the four-
year-and-two-month delay in Walker's case is well
within the five-year time period generally
established by federal cases for presuming
prejudice. Further, "[t]here is no indication from
this record that either the [State]'s negligence or
the resulting length of the delay here adversely
affected the evidence so as to undermine the
fairness of a trial." Serna-Villarreal, 352 F.3d at
233.'
"Ex parte Walker, 928 So. 2d at 269-70."
MacGrady, 410 So. 3d at 1163-64. The Court in Ex parte Walker cited an
"inverse-variance" rule from Doggett, under which
"the reviewing court's 'toleration of [governmental] negligence
varies inversely with its protractedness ... and its consequent
threat to the fairness of the accused's trial.' Doggett, 505 U.S.
at 657, 112 S. Ct. 2686. In other words, the longer the delay
resulting from the state's negligence, the greater the
likelihood that the accused's speedy-trial right has been
violated, even without the accused affirmatively
demonstrating actual prejudice."
Ex parte Walker, 928 So. 2d at 268.
In MacGrady, this Court held that the 20-month delay there was
"well short of any standard that would trigger presumed prejudice," and
this Court noted that " '[t]here is no indication from this record that either
the [State]'s negligence or the resulting length of the delay here adversely
24
CR-2023-0629
affected the evidence so as to undermine the fairness of a trial.' [United
States v.] Serna-Villarreal, 352 F.3d [225,] 233 [(5th Cir. 2003)]."
MacGrady, 410 So. 3d at 1164 (quoting Ex parte Walker, 928 So. 2d at
270). This Court thus held that it would not presume that MacGrady had
suffered prejudice.
The five-year delay in Bonar's case is the minimum threshold
recognized in Ex parte Walker at which courts have presumed prejudice.
In Ex parte Walker, the Alabama Supreme Court refused to presume
prejudice based solely on a 50-month delay caused by the State's "official
negligence." The Court distinguished Doggett for two reasons:
"(1) the length of the delay, and (2) proof of the accused's
knowledge of the indictment. As noted, approximately three
years passed from Walker's indictment until her arrest, and
four years and two months passed from her indictment until
she entered her guilty plea. Both of these delays are
substantially less time than the 8 1/2-year delay between the
indictment and the arrest in Doggett. 505 U.S. at 657-58, 112
S. Ct. 2686. Accordingly, the longer delay in Doggett created
a much greater presumption than is present