In re HVZ v. United States

CourtUnited States Air Force Court of Criminal Appeals
DecidedJuly 14, 2023
DocketMisc. Dkt. No. 2023-03
StatusUnpublished

This text of In re HVZ v. United States (In re HVZ v. United States) is published on Counsel Stack Legal Research, covering United States Air Force 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
In re HVZ v. United States, (afcca 2023).

Opinion

U NITED S TATES A IR F ORCE C OURT OF C RIMINAL APPEALS ________________________

Misc. Dkt. No. 2023-03 ________________________

In re HVZ Petitioner

Michael K. FEWELL Technical Sergeant (E-6), U.S. Air Force Real Party in Interest ________________________

Review of Petition for Extraordinary Relief in the Nature of a Writ of Mandamus Decided 14 July 2023 ________________________

Military Judge: Matthew P. Stoffel. GCM convened at: Luke Air Force Base, Arizona. For Petitioner: Major Marilyn S.P. McCall, USAF; Devon A.R. Wells, Esquire. For Technical Sergeant Fewell: Major David L. Bosner, USAF; Captain Samantha M. Castanien, USAF; Captain Rebecca J. Saathoff, USAF. For the United States: Colonel Naomi P. Dennis, USAF; Major Morgan R. Christie, USAF; Mary Ellen Payne, Esquire. Before JOHNSON, RICHARDSON, and CADOTTE, Appellate Military Judges. Chief Judge JOHNSON delivered the opinion of the court, in which Sen- ior Judge RICHARDSON and Judge CADOTTE joined. ________________________

This is an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 30.4. ________________________ In re HVZ, Misc. Dkt. No. 2023-03

JOHNSON, Chief Judge: On 16 May 2023, pursuant to Article 6b, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 806b, 1 and Rule 19 of the Joint Rules of Appellate Proce- dure for Courts of Criminal Appeals, JT. CT. CRIM. APP. R. 19, Petitioner re- quested this court issue a writ of mandamus and stay of proceedings in the pending court-martial of United States v. Technical Sergeant Michael K. Fewell (the Accused). Petitioner requests this court “vacate the trial court’s decision [dated 11 May 2023] to order disclosure of extensive medical records” of Peti- tioner. On 19 May 2023, this court issued an order staying the court-martial proceedings and staying further implementation of the trial court’s 11 May 2023 order to the 56th Medical Group (56 MDG), pending further order by this court. This court also ordered counsel for the Government and counsel for the Accused to submit briefs in response to the petition no later than 8 June 2023. This court received the parties’ timely responsive briefs opposing the petition on 8 June 2023. Petitioner submitted a reply brief on 15 June 2023. Having considered the petition, the responsive briefs, Petitioner’s reply brief, and the matters attached thereto, we deny the petition.

I. BACKGROUND The petition, responsive briefs, and reply brief, with their several attach- ments, establish the following sequence of events. On 10 January 2023, the convening authority referred for trial two specifi- cations of sexual assault in violation of Article 120, UCMJ, 10 U.S.C. § 920; two specifications of domestic violence in violation of Article 128b, UCMJ, 10 U.S.C. § 928b; and two specifications of wrongful use of controlled substances in violation of Article 112a, UCMJ, 10 U.S.C. § 912a. Petitioner is the alleged victim of the charged Article 120, UCMJ, and Article 128b, UCMJ, offenses. On 28 April 2023, the Defense moved the trial court to “immediately secure and produce” Petitioner’s “medical records and non-privileged materials within mental health records, specifically unprotected health information as de- scribed under United States v. Mellette[, 82 M.J. 374 (C.A.A.F. 2022)],” in the possession of the Government. On 2 May 2023, through her Victims’ Counsel, Petitioner submitted to the trial court an opposition to the defense motion, with the exception of medical records relating specifically to injuries to Petitioner’s neck and back. Petitioner argued, “[o]utside of this item, Defense has not only failed to show that a

1References in this opinion to the UCMJ, Rules for Courts-Martial, and Military Rules of Evidence are to the Manual for Courts-Martial, United States (2019 ed.).

2 In re HVZ, Misc. Dkt. No. 2023-03

treatment or diagnosis exists, but that if they did, such records do not consist solely of privileged information [under Mil. R. Evid. 513]. Nor has Defense shown they would be entitled to such records under R.C.M. 703(e) . . . .” In the alternative, if the military judge granted the defense motion, Petitioner re- quested the military judge perform in camera review of her records and release only those he determined to be relevant and necessary to the preparation of the defense. On 4 May 2023, the Government responded and opposed the defense mo- tion in part. The Government did not oppose the motion with respect to non- privileged Family Advocacy records and medical records dated on and after 19 January 2020—the date of the earliest alleged offense of which Petitioner is the alleged victim—but opposed the disclosure of records from prior to 19 Jan- uary 2020. On 11 May 2023, the military judge issued an order granting the defense motion in part. The military judge’s findings of fact included, inter alia, that Petitioner was the “primary witness against the [A]ccused” on each of the charged offenses; that Petitioner and the Accused were married at the time of the alleged offenses; and that Petitioner had told multiple individuals she had sought medical and mental health treatment due to injuries allegedly caused by the Accused, and had spoken with Family Advocacy personnel. The military judge noted the responses to the defense motion from the Government and from Petitioner, but stated he had not considered the latter due to Petitioner’s “lack of standing before this trial court,” citing In re HK, Misc. Dkt. No. 2021- 07, 2021 CCA LEXIS 535 (A.F. Ct. Crim. App. 2021) (order). The military judge further explained: The court concludes the [D]efense is entitled to discovery of [Pe- titioner’s] medical records and non-privileged mental health rec- ords relevant to the charged offenses that are maintained by the medical treatment facility located at Luke Air Force Base [AFB]. The court concludes the [D]efense has made a valid request for discovery of the information in accordance with R.C.M. 701(a)(2)(B). The court further concludes that any such records are within the possession, custody, or control of military author- ities. See generally In re A[L], [Misc. Dkt. No. 2022-12,] 2022 CCA LEXIS 702 (A.F. [Ct. Crim. App. 7 Dec.] 2022) [(order)]. . . . The court also concludes that the content of the records from the date of the first charged offenses, that is 19 January 2020 through present day is relevant to defense preparation; in fact, the parties are in agreement on this matter. . . . The military judge similarly found the Defense was entitled to discovery of records maintained at the Family Advocacy office on Luke AFB. The military

3 In re HVZ, Misc. Dkt. No. 2023-03

judge found the defense motion was “not ripe” with respect to records not main- tained at Luke AFB because the Defense “has not provided sufficient particu- larity to the [P]rosecution of where to search for such records . . . .” Accordingly, pursuant to R.C.M.

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