Commonwealth v. Ahn

3 N. Mar. I. Commw. 35
CourtDistrict Court, Northern Mariana Islands
DecidedJune 15, 1987
DocketDCA NO. 86-9024; CTC CR.NO. 86-26
StatusPublished

This text of 3 N. Mar. I. Commw. 35 (Commonwealth v. Ahn) is published on Counsel Stack Legal Research, covering District Court, Northern Mariana Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Ahn, 3 N. Mar. I. Commw. 35 (nmid 1987).

Opinion

OPINION

LAURETA, Judge:

[38]*38PROCEDURAL HISTORY

By a thirty-count criminal information filed Hay 23, 1986, defendant was charged under six criminal statutes with unlawfully bringing into the Commonwealth, and thereafter harboring, five alien workers. Prior to trial a superseding information was filed and five counts were dismissed.

Trial ran from June 26 to July 1, 1986. A jury heard and decided in defendant’s favor the fifteen felony charges for which he was entitled to a jury. The ten misdemeanors were tried by the judge, who acquitted defendant of five and found him guilty of the remaining five.

Defendant was sentenced July 11, 1986, and timely filed his notice of appeal. This Court, on July 28, 1986, stayed execution of sentence pending appeal.

FACTS

Appellant arranged for the recruitment in the Philippines of five women to work in his. nightclub on Saipan. He first met four of them when they arrived March 25, 1986. There was testimony that at breakfast that morning appellant was told by the women that they had entered the Commonwealth illegally using forged passports, and that he then had advised them to keep quiet and tell no one. Appellant disputed this when he testified. There was testimony also that he knew that the fifth woman, who arrived April 11, 1986, had gained entry using a forged passport. It was not contradicted that he thereafter [39]*39employed the women and provided them food and shelter.

Appellant was convicted by the trial court of five counts of being an accessory after the fact to an illegal entry by an alien, in violation of 6 Commonwealth Code (CMC) §202:

Every person who, knowing that an offense against the Commonwealth has been committed, receives, relieves, comforts, or assists the offender in order to hinder or prevent the offender's apprehension, trial or punishment, is an accessory after the fact . . .

The predicate offense was 3 CMC §4361 (a), making illegal entry into the Commonwealth a misdemeanor punishable by up to ninety days imprisonment, a fine not to exceed $500, or both.

ISSUES-
1. Did the trial court abuse its discretion by indicating orally to appellant at the conclusion of rendering its verdict on the misdemeanor counts that it would deny a motion to set aside its verdict and enter a judgment of acquittal?
2. Did the trial court abuse its discretion by refusing to order a presentence investigation?
3. Did the trial court err by imposing consecutive sentences?
4. Must defendant's misdemeanor convictions fall because of inconsistent verdicts or a violation of the 5th Amendment prohibition against double jeopardy?
[40]*40ANALYSIS
1. Did the trial court abuse its discretion by indicating orally to appellant at the conclusion of rendering its verdict on the misdemeanor counts that it would deny a motion to set aside its verdict and enter a judgment of acquittal?
After the jury had been dismissed, the judge and defense counsel had the following exchange:
THE COURT: Any recommendation for a date of sentencing?
MR. WHITE: Your Honor, I have a chance to make some post-trial motions which I ....
THE COURT: Yes, go ahead.
MR. WHITE: ... intend to make. I don’t think it will be appropriate for the court to set a date at this point. I will, I believe under the Rules of Criminal Procedure, I have seven days to make a motion for judgment n.o.v. or whatever and -- I'm looking for the appropriate rule ....
THE COURT: Judgment n.o.v.?
MR. WHITE: Rule 29. I'm sorry, I have the Civil Rules, it shows you how inexperience (sic) I am in criminal matters. Let's see, 1 have seven days under Rule 29(c) to make a motion and I intend to make a motion during that time.
THE COURT: For what?
MR. WHITE: Motion to diet and enter a judgment court's. zr a> & n X) C h1' n rt & O l-t) co a> rt o _c > i~i
: Well, -- If the. ty .... >•> Hj U 3 "O <D U 0) <D x: w u C <v c c H. 2) 7° H ft o Cl O CW . ^ o w ^ H £ cj -a T5 CU O JC >
MR. WHITE: Your Honor, I don t think,.
[41]*41THE COURT: ... to any of the counts, then you have seven days to ask me to reverse that. Since I have already entered a judgment of guilty as to Count VI ....
MR. WHITE: And the court doesn't intend to consider any post-trial motions on that basis?
THE COURT: Do you want to make a motion now for reconsideration?
MR. WHITE: No, Your Honor, I don't want to make a motion. I want to have the seven days or whatever time I'm allow (sic) to have it in.
THE COURT: Read that rule and see if it applies to my....
MR. WHITE: I'm sorry, Your Honor is correct. That applies when a jury returns a verdict of guilty. I'm entitled to ask the court for reconsideration of the court's own verdict. I would like the time to do that.
THE COURT: How much time do you need?
MR. WHITE: How much time can I get?
THE COURT: Do you want to do it now?
MR. WHITE: Is Your Honor going to deny it?
THE COURT: Yes.
MR. WHITE: Well, then there's not much point in arguing it, is there?
THE COURT: I would like to set the matter for sentencing whenever you're going to be on island the next time.

(Tr. 22-24)

Appellant argues that this dialogue shows that his due process right to a fair and impartial consideration of post-trial motions was denied. First must be noted that the only motion [42]*42specifically mentioned by appellant was a motion for judgment notwithstanding the verdict," by which appellant presumably meant a motion for judgment of acquittal pursuant to Rule 29 of the Criminal Rules of Procedure. This is the only "motion" addressed by the trial court. A Rule 29 motion tests the sufficiency of the evidence to sustain a conviction. It is used only in jury trials, and not in cases tried by the court, since to do so would be pointless. 8A Moore's Federal Practice, §29.02, p. 29-5.

The Rules of Criminal Procedure do not provide for a motion for reconsideration. Appellant's counsel made no mention of any grounds upon which post-trial motions would be based. No other motion was raised orally and the trial court spoke to no other motion. There is nothing in the record to support appellant's contention that he was precluded from making other motions or that he in fact tried to make post-trial motions and was prevented from doing so. The appellate court is restricted to the record before it. See, e.g., County of Chambers v.

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Bluebook (online)
3 N. Mar. I. Commw. 35, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-ahn-nmid-1987.