McCall v. State , 2016 Ark. App. LEXIS 322 ( 2016 )


Menu:
  •                                  Cite as 
    2016 Ark. App. 300
    ARKANSAS COURT OF APPEALS
    DIVISION IV
    No. CR-15-617
    JAMIE SHAWN MCCALL                                 Opinion Delivered June 1, 2016
    APPELLANT
    APPEAL FROM THE FAULKNER
    V.                                                 COUNTY CIRCUIT COURT
    [NO. CR-13-845]
    STATE OF ARKANSAS                                  HONORABLE CHARLES E.
    APPELLEE         CLAWSON, JR., JUDGE
    REVERSED AND REMANDED
    RITA W. GRUBER, Judge
    Appellant Jamie S. McCall was convicted in a bench trial of aggravated assault and
    sentenced to ten years’ imprisonment. The conviction arose from an altercation at McCall’s
    apartment on August 9, 2013, during which McCall allegedly attacked the victim, George
    Scroggins, with a box cutter. McCall contends on appeal that the evidence was insufficient
    to convict him and that the trial court abused its discretion in denying his request to withdraw
    his waiver of a jury trial. We hold that the court abused its discretion in denying McCall’s
    motion to withdraw his jury-trial waiver and, accordingly, we reverse and remand.
    I. Sufficiency of the Evidence
    For his first point on appeal, McCall argues that the evidence is insufficient to sustain
    the aggravated-assault conviction. In order to challenge the sufficiency of the evidence on
    appeal from a bench trial, Rule 33.1 of the Arkansas Rules of Criminal Procedure requires
    a criminal defendant to move for a dismissal at the close of all of the evidence, stating the
    Cite as 
    2016 Ark. App. 300
    specific grounds therefor. Ark. R. Crim. P. 33.1(b) (2015). In this case, at the close of all of
    the evidence, the following colloquy took place:
    MCCALL [appearing pro se]: Your honor, I’d like to move for a directed verdict.
    COURT:          Based on?
    MCCALL:         Based on the conflicting testimony and on—I don’t know if it is to you,
    but it’s apparent to me that these people are prevaricating the truth to
    epic proportions.
    COURT:          Motion be denied. State have any rebuttal?
    Because McCall failed to specify the respect in which the evidence was deficient, we
    decline to reach the merits of the argument. In order to preserve a challenge to the sufficiency
    of the evidence, a defendant must make a specific motion for a directed verdict that advises
    the trial court of the exact element of the crime that the State has failed to prove.
    Rodriguez-Gonzalez v. State, 
    2014 Ark. App. 208
    , at 3; Ark. R. Crim. P. 33.1(c). Merely
    challenging the credibility of all of the State’s witnesses, without specifying what element of
    the offense the State has failed to prove, is not enough. See, e.g., Elkins v. State, 
    374 Ark. 399
    ,
    402, 
    288 S.W.3d 570
    , 573 (2008) (holding directed-verdict motion not sufficiently specific
    where it challenged “lack of credibility of any fact witnesses”). The reason underlying this rule
    is that, when specific grounds are stated and the proof is pinpointed, the trial court can either
    grant the motion or allow the State to reopen its case and supply the missing proof. Matar v.
    State, 
    2016 Ark. App. 243
    , at 2. A further reason that the motion must be specific is that the
    appellate court may not decide an issue for the first time on appeal and cannot afford relief
    that is not first sought in the trial court. 
    Id. 2 Cite
    as 
    2016 Ark. App. 300
    II. Withdrawal of Jury-Verdict Waiver
    For his second point on appeal, McCall argues that the trial court abused its discretion
    in denying his request to withdraw his waiver of his right to be tried by a jury. We agree, and
    we reverse and remand.
    The Sixth Amendment to the United States Constitution provides that a criminal
    defendant shall have the right to a trial by jury but that this right can be waived if the
    defendant gives an express and intelligent consent to waiver. Patton v. United States, 
    281 U.S. 276
    (1930). This right is also preserved by article 2, § 7, of the Arkansas Constitution, which
    states that “the right of trial by jury shall remain inviolate, and shall extend to all cases at law,
    without regard to the amount in controversy; but a jury trial may be waived by the parties in
    all cases in the manner prescribed by law.” After a defendant waives the right to a jury trial,
    as McCall did here, it is within the trial court’s discretion to decide whether to allow the
    defendant to withdraw the waiver prior to the commencement of trial. Ark. R. Crim. P. 31.5
    (2015). We will not reverse a trial court’s denial of a request to withdraw a waiver of a jury
    trial unless the court has abused its discretion. Hester v. State, 
    100 Ark. App. 234
    , 237, 
    267 S.W.3d 623
    , 625 (2007).
    At a pretrial hearing on July 7, 2014, the court asked McCall—who at the time was
    represented by counsel—whether he wanted a jury trial or a bench trial. He answered, “I
    want a jury trial.” McCall later requested the court to allow him to proceed pro se, which the
    court did on January 9, 2015. Then, at a pretrial hearing on January 12, 2015, the following
    exchange occurred:
    3
    Cite as 
    2016 Ark. App. 300
    THE COURT:           Mr. McCall, I think I did you a disservice the other day. I don’t
    think - you have complicated this case to the point that I think
    that for you to represent yourself would be a travesty. You need
    more assistance from Ms. Mason than I’d talked about the other
    day.
    You have questions regarding the—some contradiction in
    potential testimony of witnesses who testified at a parole
    revocation hearing and those who testify in court; I am going to
    reverse my Order. Ms. Mason’s gonna try this case because you
    have— this thing has ballooned and blossomed to the point that
    everywhere you step, you’re gonna step on a land mine and the
    first thing you’re gonna do is convict yourself. And I’m not—if
    you get convicted, it’s gonna be because the jury finds you
    guilty, not because of something you—could have been avoided
    had you had professional and competent legal assistance. So, my
    order that you can represent yourself is being reversed.
    ....
    THE COURT:           I am informed by Ms. Gary that we need to go back on the
    record on Mr. McCall before he is—leaves us; is that correct?
    DEFENSE COUNSEL: Yes, Your Honor. Mr. McCall is now wishing for a bench trial
    and I think he wanted to address the Court as well.
    MCCALL:              If there’s any way, Your Honor, that you’d let me represent
    myself at a bench trial.
    PROSECUTOR:          I don’t have a problem with that, Judge. . . .
    THE COURT:           Mr. McCall, that’s fine. If that’s what you want to do. Now, you
    understand we have a waiver form that needs to be executed and
    I need to ask you some questions about it.
    McCall then waived his right to a jury trial.
    On January 23, 2015, McCall’s motion to withdraw waiver of jury trial was filed with
    the trial court. The document was signed and notarized on January 17, 2015, five days after
    he had waived his right to a jury trial. In the motion, McCall alleged that his counsel had
    4
    Cite as 
    2016 Ark. App. 300
    advised him that the only way he might be allowed to represent himself was if he changed his
    request for a jury trial to a bench trial. Accepting this advice, he claimed that he had made a
    “hasty decision” to waive his constitutional right to a jury trial. He also stated that he would
    accept representation by a public defender if the court would allow him to have a jury trial.
    Without scheduling a hearing or obtaining a response from the State, the court denied
    McCall’s motion on January 27, 2015, without explanation.
    At a pretrial hearing on February 13, 2015, McCall again asked the court to consider
    allowing him to withdraw his waiver, stating, “I’d like—if there’s any way I’d like to object
    to not being able to represent myself at a jury trial.” The court said that McCall had already
    waived his right to a jury trial. McCall then asked whether, if he accepted counsel, he would
    be allowed to have a jury trial, to which the court replied, “No, sir, you waived your right
    to a jury trial.” McCall appeared pro se at a bench trial on April 10, 2015, and was convicted
    by the court of aggravated assault.
    When contemplating a motion to withdraw a prior waiver of a jury trial, a trial court
    should consider the timeliness of the motion to withdraw and whether a delay of the trial will
    impede justice or inconvenience witnesses. Maxwell v. State, 
    73 Ark. App. 45
    , 52, 
    41 S.W.3d 402
    , 407 (2001) (holding that the trial court abused its discretion in denying withdrawal
    where motion made after counsel advised previously pro se defendant that jury trial was
    preferable, motion filed more than a month before trial, and no inconvenience to witnesses
    or administration of justice was demonstrated).
    In holding that the trial court had abused its discretion in denying a motion for
    5
    Cite as 
    2016 Ark. App. 300
    withdrawal in Hester v. 
    State, supra
    , we relied on several cases from other jurisdictions. We
    cited People v. Hamm, 
    298 N.W.2d 896
    (Mich. Ct. App. 1980), recognizing that a waiver
    should be strictly construed in favor of preserving the sacred right to a jury trial, and State v.
    Cloud, 
    393 N.W.2d 123
    (Wis. Ct. App. 1986), stating that a trial court’s discretion in deciding
    a withdrawal motion is not unbridled and “should be exercised liberally in favor of granting
    the defendant’s right to a jury trial.” 
    Hester, 100 Ark. App. at 238
    –39, 267 S.W.3d at 626. We
    cited with approval a Virginia Supreme Court case holding that the timeliness of a motion for
    withdrawal made before commencement of trial depends primarily on the facts and
    circumstances of the individual case. 
    Id. at 238,
    267 S.W.3d at 626. “Where there is no
    showing that granting the motion would unduly delay the trial or would otherwise impede
    justice, the motion is usually held to be timely.” 
    Id. (quoting Thomas
    v. Commonwealth, 
    238 S.E.2d 834
    , 835 (Va. 1977)). The trial court in Hester denied the defendant’s motion to
    withdraw, which was made immediately after the defendant had waived his right to a jury
    trial. We reversed the trial court’s denial, holding as follows:
    In the case at bar, Mr. Hester waived his right to a jury trial and then immediately
    changed his mind and decided to take his counsel’s advice and request a trial by jury.
    There was no indication of any bad faith, and the prosecutor made no objection to
    appellant’s request to withdraw the waiver. Moreover, given the timeliness of the
    withdrawal request, there was no indication that this would have caused any delay,
    inconvenience to witnesses, or prejudice to the State.
    The State argues in its brief that because appellant offered no argument or explanation
    below in support of his request to withdraw the waiver, any supporting arguments
    raised on appeal are outside the scope of appellate review. We disagree. A trial by jury
    is perhaps the most basic of rights afforded an accused. See Bartlett v. U.S., 
    354 F.2d 745
    (8th Cir. 1966). A criminal defendant is not required to explain his decision for
    attempting to exercise this right, and under the circumstances presented before the trial
    court in this case its decision to deny appellant’s withdrawal request was arbitrary and
    6
    Cite as 
    2016 Ark. App. 300
    groundless, even in the absence of any accompanying argument by appellant. It appears
    that the trial court denied the request on the sole basis that there had been a valid
    waiver, and this was an abuse of discretion.
    
    Id. at 239,
    267 S.W.3d at 627.
    In the case at bar, McCall waived his right to a jury trial on January 9, 2015,
    immediately after the court reversed its position on whether McCall could proceed pro se.
    Then, less than two weeks later, McCall filed a motion to withdraw his waiver, even agreeing
    to give up his right to proceed pro se in order to secure a jury trial. With no response from
    the State and no explanation, the trial court denied the motion to withdraw four days later,
    on January 27, 2015. In a pretrial hearing on February 13, 2015, the trial court’s only reason
    for again denying McCall’s subsequent request to withdraw his jury-trial waiver was that
    McCall had already waived his right.
    In considering a motion to withdraw a waiver of the right to a jury trial, a trial court
    must, at a minimum, consider the timeliness of the motion to withdraw, whether it will cause
    a delay of the trial, and whether, if so, a delay of the trial will impede justice or inconvenience
    witnesses. See 
    Maxwell, supra
    . Here, it does not appear that the trial court considered anything
    other than the fact that McCall had already waived his right to a jury trial. Neither the court’s
    order nor its oral explanation from a subsequent pretrial hearing mentions timeliness, delay,
    or inconvenience. The motion to withdraw was filed less than two weeks after McCall’s
    waiver, almost a month before the scheduled bench trial, and over two months from the date
    that the trial actually occurred. Accordingly, we hold that the trial court abused its discretion
    in denying McCall’s request solely because he had already waived his right to a jury trial.
    7
    Cite as 
    2016 Ark. App. 300
    Reversed and remanded.
    GLADWIN, C.J., and KINARD, J., agree.
    Cullen & Co., PLLC, by: Tim J. Cullen, for appellant.
    Leslie Rutledge, Att’y Gen., by: Brooke Jackson, Ass’t Att’y Gen., for appellee.
    8