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United States v. Major GARY S. OSCAR
ARMY 20140445
| A.C.C.A. | Nov 18, 2016
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Background

  • Appellant, an Army major, was convicted at a general court-martial of multiple sexual offenses against his three young daughters (including rape of a child, sexual contact, lewd acts, indecent liberties, indecent acts, and sodomy) and sentenced to dismissal and life without parole; the convening authority approved the sentence.
  • Allegations arose after a daughter (Ms. CO) revealed repeated sexual abuse over five years; forensic evidence (semen/DNA on wipes, sheets, bra, and anal swab) linked appellant to the crimes.
  • Defense theory at trial: appellant's sons committed the abuse; appellant denied wrongdoing and offered alternative explanations for the DNA evidence.
  • During rebuttal, an assistant trial counsel (ATC) stated she was concerned for her safety after perceiving movement by appellant; the military judge excused members, held a bench discussion, denied a mistrial, and gave a curative instruction.
  • At sentencing, the government repeatedly referenced a victim statement, family testimony about ongoing therapy, a cyber-bullying Facebook post, and attacked appellant’s unsworn statement as lacking credibility; defense criticized the government expert as a “blind expert” who did not evaluate appellant, prompting an ATC objection.
  • Appellant raised three assignments of error on appeal (including prosecutorial misconduct, improper sentencing argument, and comments implicating Fifth Amendment rights); the Army Court of Criminal Appeals affirmed findings and sentence.

Issues

Issue Plaintiff's Argument (United States) Defendant's Argument (Oscar) Held
1) ATC’s rebuttal remark about fearing for safety (improper argument) Rebuttal remark was a fair description of what trial counsel perceived; any impropriety was cured by the military judge’s immediate curative instruction Remark was improper, warranted mistrial or relief because it was not evidence-based and might inflame members Court: Remark was improper but cured by prompt bench discussion and curative instruction; no prejudice shown, no relief granted
2) Allegedly improper sentencing arguments (repeated victim quote; cyber-bullying; comments on unsworn statement) References derived from admitted evidence; counsel may argue victim impact and lack of remorse; unsworn statement may be criticized Certain sentencing comments (e.g., cyber-bullying link to appellant) were improper and prejudicial Court: Most sentencing arguments permissible (victim quote, family testimony, unsworn-statement comments); cyber-bullying reference was impermissible but brief and not prejudicial given strong evidence; no relief warranted
3) ATC’s reply to defense suggestion that gov’t expert didn’t evaluate appellant (Fifth Amendment concern) ATC’s response was a fair reply to defense argument and did not improperly comment on appellant’s exercise of rights ATC’s remark suggested appellant refused evaluation and thus improperly commented on right to remain silent or to refuse evaluation Court: Comments were a reasonable response to defense argument; even if borderline, no plain error affecting substantial rights

Key Cases Cited

  • United States v. Young, 470 U.S. 1 (1985) (contextual review of prosecutorial argument)
  • United States v. Baer, 53 M.J. 235 (2000) (prosecutor may argue evidence and reasonable inferences)
  • United States v. Frey, 73 M.J. 245 (2014) (scope of counsel argument from the record)
  • United States v. Marsh, 70 M.J. 101 (2011) (prosecutorial argument must not inflame members)
  • United States v. Fletcher, 62 M.J. 175 (2005) (three-factor test for prejudice from prosecutorial misconduct)
  • United States v. Diaz, 59 M.J. 79 (2003) (military judge discretion on mistrial decisions)
  • United States v. Moran, 65 M.J. 178 (2007) (plain-error review for unobjected-to argument)
  • United States v. Powell, 49 M.J. 460 (1998) (plain-error standard components)
  • United States v. Breese, 11 M.J. 17 (1981) (counsel may comment on unsworn statement but not penalize exercise of rights)
  • United States v. Edwards, 35 M.J. 351 (1992) (permissible to argue lack of remorse in unsworn statement)
  • United States v. Toro, 37 M.J. 313 (1993) (proper comment when accused fails to acknowledge guilty finding)
  • Griffin v. California, 380 U.S. 609 (1965) (prohibition on commenting on defendant’s silence)
  • United States v. Carter, 61 M.J. 30 (2005) (response to invited comments by defense can be permissible)
  • United States v. Robinson, 485 U.S. 25 (1988) (limits on comment about defendant’s rights)
  • United States v. Hardison, 64 M.J. 279 (2007) (victim-impact evidence admissible when directly related to offenses)
  • United States v. Clifton, 15 M.J. 26 (1983) (arguments must not inflame passions)
  • United States v. Ginn, 47 M.J. 236 (1997) (standards for resolving ineffectiveness claims on submitted affidavits)
  • United States v. Axtell, 72 M.J. 662 (Army Ct. Crim. App. 2013) (requirements for alleging ineffective assistance)
  • DuBay (In re DuBay), 37 C.M.R. 411 (1967) (procedures for fact-finding hearings on collateral claims)
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Case Details

Case Name: United States v. Major GARY S. OSCAR
Court Name: Army Court of Criminal Appeals
Date Published: Nov 18, 2016
Docket Number: ARMY 20140445
Court Abbreviation: A.C.C.A.