United States v. Garren

49 M.J. 501, 1998 CCA LEXIS 435, 1998 WL 778335
CourtArmy Court of Criminal Appeals
DecidedNovember 9, 1998
DocketARMY 9700732
StatusPublished
Cited by2 cases

This text of 49 M.J. 501 (United States v. Garren) is published on Counsel Stack Legal Research, covering Army Court of Criminal Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Garren, 49 M.J. 501, 1998 CCA LEXIS 435, 1998 WL 778335 (acca 1998).

Opinion

OPINION OF THE COURT

MERCK, Judge:

Contrary to his pleas, the appellant was found guilty by a general court-martial composed of officer and enlisted members of conspiracy to commit larceny, larceny, and false swearing in violation of Articles 81,121, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 881, 921, and 934 [hereinafter UCMJ]. The court-martial sentenced the appellant to a bad-conduct discharge, confinement for five years, forfeiture of all pay and allowances, and reduction to Private El. Pursuant to the appellant’s clemency petition and the recommendation of the staff judge advocate, the convening authority approved only so much of the adjudged sentence as provides for a bad-conduct discharge, confinement for three years, forfeiture of all pay and allowances, and reduction to Private El. The case is before the court for automatic review under Article 66, UCMJ.

We have considered the record of trial, the appellant’s one assignment of error, his assertion that the sentence is inappropriately severe, the matter personally raised by the appellant pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A 1982), and the government’s response thereto. Although we find no basis for granting relief, we will discuss the appellant’s assertion that “the trial counsel impermissibly commented upon appellant’s invocation of his fundamental constitutional right to plead not guilty at the beginning of the opening statement, closing argument and argument on the sentence when the trial counsel argued that this case is about an (sic) noncommissioned officer who has refused to accept responsibility for his actions.”

FACTS

A few days before Thanksgiving 1996, Private (PVT) Mantor, a friend of the appellant, informed the appellant that he was having marital difficulties and needed money to take his family to Texas over the Christmas holidays. Private Mantor asked the appellant if he knew anyone who needed mechanical work done for extra money. In response, the appellant contacted a soldier who was interested in buying a “speed bike,” a type of motorcycle, for under $500.00. Private Man-tor stated that for that price it would have to be stolen. The appellant and PVT Mantor agreed that PVT Mantor would steal a motorcycle; the appellant would then sell the motorcycle and give PVT Mantor $300.00.

The appellant and PVT Mantor agreed that, after PVT Mantor stole the motorcycle, he would store it in a shed adjacent to the on-post quarters in which the appellant was residing. The appellant, however, failed to leave the shed open and PVT Mantor ultimately placed the motorcycle inside the quarters. Before the motorcycle could be moved, the appellant’s roommate, Sergeant Moore, returned from leave and reported finding the stolen motorcycle to the military police.

The appellant gave three statements to the criminal investigators. In his first sworn statement, dated 2 December 1996, the appellant stated that during the evening of 1 December 1996, PVT Mantor told him [the appellant] that he [PVT Mantor] was going to pick up a bike and wanted to know if he could put it in the shed behind appellant’s [503]*503house. The appellant agreed. The next morning the appellant became'suspicious and believed that the motorcycle was stolen. The appellant denied any knowledge of the theft and denied talking to PVT Mantor about the plan to steal the motorcycle.

In his second sworn statement, also dated 2 December 1996, the appellant indicated that he wanted to clarify his previous statement. The appellant stated that two weeks before the theft, PVT Mantor asked him if he knew anyone who wanted a motorcycle for about $300.00. The appellant contacted a soldier who indicated that he was interested but wouldn’t have the money until January 1997. The appellant again denied any involvement in a plan to steal a motorcycle.

In his final sworn statement, dated 4 December 1996, the appellant admitted that he was not “completely truthful” in his previous sworn statements. The appellant admitted that he had discussions with PVT Mantor about stealing a motorcycle, but he only agreed to locate a buyer. Although the appellant agreed to allow PVT Mantor to hide the motorcycle at his quarters, he [the appellant] “thought it was a joke. [He] never imagined that [PVT Mantor] would go and steal a motorcycle.”

During the trial on the merits, the appellant testified and adhered to his version of the facts contained in his third statement. The appellant was asked to explain the inconsistencies in his three statements. He testified, “the first one, I told them what they wanted to know; the second one, I told them what they wanted to know, and the third one, I realized that they was (sic) talking about what we was (sic) joking about.”

During the sentencing phase of the trial, the appellant made an unsworn statement. The appellant asked for mercy; however, he stated, “deep down in my heart, I still believe that, you know, I didn’t have nothing (sic) to do with this.”

Three times during the trial, without objection, the trial counsel stated that the appellant failed to accept responsibility for his actions. The trial counsel, dining his opening statement, noted, “this case is about an (sic) NCO [noncommissioned officer] who has refused to accept responsibility for his actions.” At the beginning of the trial counsel’s findings argument, he stated, “I [trial counsel] told you this case was about an (sic) NCO who has failed to accept responsibility for his actions. That’s what the proof has been.” Finally, at the beginning of the trial counsel’s sentencing argument, he pointed out, “the constant theme in this case has been an (sic) NCO who has failed to accept responsibility for what he has done. Even in his unsworn statement, he still is not accepting responsibility for what he has done.”

DISCUSSION

The asserted error we address is whether, under the particular facts of this case, the trial counsel impermissibly commented upon the appellant’s fundamental right to plead not guilty during any of the three occasions in which he made reference to the accused “not accepting responsibility for what he has done.” It is well established that a defendant has the fundamental right to plead not guilty at a criminal trial, and the trial counsel may not comment on a defendant’s exercise of this right during his opening statement and arguments on findings or sentence. Griffin v. California, 380 U.S. 609, 85 S.Ct. 1229, 14 L.Ed.2d 106 (1965); United States v. Clifton, 15 M.J. 26 (C.M.A. 1983); United States v. Johnson, 1 M.J. 213 (C.M.A.1975); and United States v. Jones, 30 M.J. 898 (A.F.C.M.R.1990).

A counsel, during opening statement, must limit his remarks to evidence he expects to be offered and “believe[s] in good faith will be available and admissible____” See Rule for Courts-Martial 913(b) and its discussion [hereinafter R.C.M.]. During findings argument, the trial counsel, inter alia, may not comment upon an accused exercising a fundamental right; however, he may properly comment upon the evidence and the inferences to be drawn therefrom. See R.C.M. 919(b) and its discussion.

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Related

United States v. Garren
53 M.J. 142 (Court of Appeals for the Armed Forces, 2000)
United States v. Ivey
53 M.J. 685 (Army Court of Criminal Appeals, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
49 M.J. 501, 1998 CCA LEXIS 435, 1998 WL 778335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-garren-acca-1998.