State v. Montgomery

157 N.W.2d 196, 182 Neb. 737, 1968 Neb. LEXIS 458
CourtNebraska Supreme Court
DecidedMarch 15, 1968
Docket36713
StatusPublished
Cited by7 cases

This text of 157 N.W.2d 196 (State v. Montgomery) is published on Counsel Stack Legal Research, covering Nebraska Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Montgomery, 157 N.W.2d 196, 182 Neb. 737, 1968 Neb. LEXIS 458 (Neb. 1968).

Opinions

Spencer, J.

Defendant-appellant was found guilty by a jury of the crime of robbery. The sole issue presented by this appeal involves the question of a denial of appellant’s constitutional right to counsel by reason of the fact that his motion for severance was overruled.

Appellant’s motion was predicated on a claim of conflict of interest on the part of his counsel, an assistant public defender, in attempting to represent both the appellant and a co defendant, Foster, after the admission of an alleged confession made by Foster. The motion to delete the appellant’s name from the statement or in the alternative to grant severance or a mistrial was made at the time the alleged confession was offered in evidence. Appellant’s attorney had been unable to obtain a copy of it until the commencement of the trial. This confession, which was inculpatory in nature, puts the entire responsibility on appellant. It states he suggested the idea as a way to obtain money and drugs, picked the spot, and when Foster and two other companions rebelled, appellant forced them to participate in the burglary at the point of a gun. At the trial Foster repudiated this-.confession and denied any participation in the robbery. Foster testified he signed the confession at the urging of the. police, without reading it, and on the promise that it would go easier for him if he did, and that-he would get probation or “a break in court.”

[739]*739Before an amendment in 1957, persons who were charged jointly with the commission of a felony were entitled to separate trials as a matter of right if timely application was made to the court for that purpose. Section 29-2002, R. R. S. 1943, now provides so far as material here: “(2) Two or more defendants may be charged in the same indictment, information, or complaint if they are alleged to have participated in the same act or transaction or in the same series of acts or transactions constituting an offense or offenses. Such defendants may be charged in one or more counts together or separately and all of the defendants need not be charged in each count. * * *

“(4) If it appears that a defendant or the state would be prejudiced by a joinder of offenses or of defendants in an indictment, information, or complaint, or by such joinder of offenses in separate indictments, informations, or complaints for trial together, the court may order an election for separate trials of counts, indictments, informations, or complaints, grant a severance of defendants, or provide whatever other relief justice requires.”

The right to a separate trial depends upon a showing that prejudice will result from a joint trial. A motion for a separate trial is addressed to the sound discretion of the trial court and its ruling on such motion will not. be disturbed in the absence, of a showing of an abuse of discretion. State v. Hall, 176 Neb. 295, 125 N. W. 2d 918.

There is some danger of prejudice in any trial involving multiple defendants, but severance should be denied in the absence of a showing of prejudice against which the trial court will not be able to afford protection. State v. Brown, 174 Neb. 387, 118 N. W. 2d 328.

In the instant case, the trial court gave the jury the customary admonition that Foster’s statement could be used only against Foster and was in no way to be considered as evidence against appellant. This is the procedure which has been approved by this, court and is not challenged by appellant except as to its ultimate effect. [740]*740Appellant’s thrust is that the statement created a conflict of interest which made it impossible for the same attorney to represent both appellant and Foster, and that the failure to exclude appellant’s name from the statement or to grant severance or declare a mistrial denied appellant effective assistance of counsel.

On this phase of severance, we note that the minimum standards for criminal justice promulgated by the American Bar Association’s Advisory Committee on the Criminal Trial, is as follows: “2.3 Severance of defendants, (a) When a defendant moves for a severance because an out-of-court statement of a codefendant makes reference to him but is not admissible against him, the court should determine whether the prosecution intends to offer the statement in evidence at the trial. If so, the court should require the prosecuting attorney to elect one of the following courses:

“(i) a joint trial at which the statement is not admitted into evidence;

“(ii) a joint trial at which the statement is admitted into evidence only after all references to the moving defendant have been effectively deleted; or

“(in) severance of the moving defendant.”

In the absence of a retraction by Foster, it must be conceded appellant and Foster had conflicting interests and it would have been impossible for the assistant public defender to have effectively served those conflicting interests.

An analogous situation is presented in the case of Sawyer v. Brough (1966), 358 F. 2d 70, in which the Fourth Circuit Court of Appeals, where one S'awyer and Espin were convicted of robbery, stated: “An obvious divergence of interest exists between a defendant who denies his guilt and a codefendant who not only confesses his own complicity but also accuses the other of participation in the crime. The conflict is even more crucial in the instant case by reason of the fact that Espin’s confession-attempts to cast most of the blame for [741]*741the robbery onto the ‘other party.’ In such a situation the parties are placed in adversary and combative positions. The interest of Sawyer would lie in discrediting Espin’s statement of confession, particularly that portion which incriminated Sawyer, while Espin would necessarily be concerned with pursuing his attempt to appear less culpable than the other participant, who is indirectly identified as Sawyer. We conclude that it would be utterly impossible for one attorney to effectively serve both of these conflicting interests. He would be rendered impotent to effectively assist one by the necessity of protecting the other.”

Does the attempted retraction in the instant case remove this defect? We believe not. If anything, it increases the problem of meeting the issue. It is true Foster did not testify against appellant, but Foster’s statement was admitted into evidence and appellant’s attorney, who was also Foster’s attorney, could not effectively examine Foster about it without prejudicing appellant’s rights. As a result, appellant’s counsel is rendered impotent on the most damaging evidence presented in the trial. By this conflict appellant was denied effective assistance of counsel. Counsel, recognizing the problem, before its offer moved to strike all reference to appellant from the statement, or in the alternative to grant a severance. This motion should have been sustained.

In Commonwealth ex rel. Whitling v. Russell, 406 Pa. 45, 176 A. 2d 641, the Pennsylvania court held: “If, in the representation of more than one defendant, a conflict of interest arises, the mere existence of such a conflict vitiates the proceedings, even though no actual harm results.”

Where one attorney repesents two codefendants, conflict of interest which denies one or both defendants effective assistance of counsel is a distinct possibility, and when such conflict exists, the conviction cannot stand. [742]*742Lugo v. United States (Ninth Circuit, 1965), 350 F. 2d 858.

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State v. Foster
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State v. Montgomery
157 N.W.2d 196 (Nebraska Supreme Court, 1968)

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Bluebook (online)
157 N.W.2d 196, 182 Neb. 737, 1968 Neb. LEXIS 458, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-montgomery-neb-1968.