United States v. Ayala

22 M.J. 777, 1986 CMR LEXIS 2425
CourtU.S. Army Court of Military Review
DecidedJune 23, 1986
DocketCM 446711
StatusPublished
Cited by13 cases

This text of 22 M.J. 777 (United States v. Ayala) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ayala, 22 M.J. 777, 1986 CMR LEXIS 2425 (usarmymilrev 1986).

Opinion

OPINION OF THE COURT

RABY, Senior Judge:

Contrary to his plea, appellant was convicted of the premeditated murder of his wife, Yong Ok Ayala, in violation of Article 118, Uniform Code of Military Justice [hereinafter cited as UCMJ], 10 U.S.C. § 918 (1982). He was sentenced to a dishonorable discharge, confinement for life, forfeiture of $300.00 pay per month for life, and reduction to the grade of Private E-l. The sentence was approved by the convening authority.

I.

EX PARTE COMMUNICATIONS OF THE ARTICLE 32 INVESTIGATING OFFICER

Appellant asserts that the military judge erred in refusing to direct a new Article 32(b), UCMJ, investigation because the Investigating Officer’s [hereinafter referred to as the “I.O.”] ex parte communications with his legal adviser prejudiced appellant’s right to a fair and impartial investigation.

After considering the evidence of record relevant to this issue, the legal authorities cited by counsel, and the findings of fact of the military judge, we conclude that this assignment of error is without merit.

We wish to emphasize that ex parte communications should be avoided whenever possible.1 However, in the case at bar, the evidence of record, which included credible and extensive testimony by both the I.O. and the legal adviser, establishes clearly and convincingly that appellant was not [780]*780prejudiced by any of the ex parte communications or other erroneous acts or omissions of the I.O. and his legal adviser. Thus, we find that any operative presumption of prejudice has been overcome and that appellant’s assignment of error is without merit. United States v. Payne, 3 M.J. 354 (C.M.A.1977); United States v. Martel, 19 M.J. 917, 921 (A.C.M.R.1985); United States v. Grimm, 6 M.J. 890 (A.C. M.R.), pet. denied, 7 M.J. 135 (C.M.A.1979); see United States v. Crumb, 10 M.J. 520, 528 (A.C.M.R.1980) (concurring opinion, Jones, J.).

II.

CID COMMANDER AS A GOVERNMENT REPRESENTATIVE AT TRIAL

Appellant asserts that the military judge erred in denying the defense’s request to exclude Major W, the commander of the local Criminal Investigation Command office [hereinafter referred to as CID], from functioning as a government representative at trial. Specifically, the government, relying on Military Rule of Evidence [hereinafter cited as MRE] 615, appointed Major W as a government representative and allowed him to sit at its counsel table.2 The defense made a timely objection, and argued that to allow Major W to sit as a government representative, and thus preview evidence centering on his conduct in administering this criminal investigation, would deny the accused due process of law.

Military Rule of Evidence 615 pertinently provides:

At the request of the prosecution or defense the military judge shall order witnesses excluded so that they cannot hear the testimony of other witnesses____ This rule does not authorize exclusion of ... (2) a member of an armed service ... designated as representative of the United States by the trial counsel____

The Analysis to MRE 615, contained in the Manual for Courts-Martial, United States, 1984 [hereinafter cited as MCM or Manual], Appendix 22, states that:

Rule 615 is taken from the Federal Rule with only minor changes of terminology____ The second portion, consisting of subdivisions (2) and (3), represents a substantial departure from current practice and will authorize the prosecution to designate another individual to sit with the trial counsel____ Under the Rule, the military judge lacks any discretion to exclude potential witnesses who come within the scope of Rule 615(2) and (3) unless the accused’s constitutional right to a fair trial would be violated. Developing Article III practice recognizes the defense right, upon request, to have a prosecution witness, not excluded because of Rule 615, testify before other prosecution witnesses.

(Emphasis added.)

We do not condone the practice used by the government in this case because such a practice might, in certain circumstances, infringe upon an appellant’s due process rights and become a source of possible appellate litigation. Nevertheless, it is clear that MRE 615 is broad enough in scope to allow the government’s appointment of Major W as a government representative even though he was to be called as a witness. Ample precedent exists for the designation of a government criminal investigative agent as the government’s representative at trial even though that agent also is a government witness. United States v. Jones, 687 F.2d 1265, 1267-1268 (8th Cir.1982); United States v. Perry, 643 F.2d 38, 53 (2d Cir.), cert. denied sub nom Patterson v. United States, 454 U.S. 835, 102 S.Ct. 138, 70 L.Ed.2d 115 (1981); In re United States, 584 F.2d 666, 667 (5th Cir.1978); United States v. Wells, 437 F.2d 1144, 1146 (6th Cir.1971); Powell v. United States, 208 F.2d 618, 619 (6th Cir.1953), cert. denied, 347 U.S. 961, 74 S.Ct. 710, 98 L.Ed. 1104 (1954); see United [781]*781States v. Garafolo, 385 F.2d 200, 207 (7th Cir.1967), vacated and remanded on other grounds, 390 U.S. 144, 88 S.Ct. 841, 19 L.Ed.2d 970 (1968). We believe that MRE 615 authorizes a similar procedure in courts-martial.

In this instance, Major W testified as the first government witness before any significant legal argument was presented in open court concerning the suppression motions. He was subject to thorough cross-examination. Subsequently, after other witnesses testified, Major W was recalled twice to testify and each time the defense was given the opportunity to cross-examine him. Such a procedure, that is, the government’s recall of Major W after other witnesses had testified, is not error per se. United States v. Butera, 677 F.2d 1376, 1381 (11th Cir.1982), cert. denied, 459 U.S. 1108, 103 S.Ct. 735, 74 L.Ed.2d 958 (1983); cf. United States v. Scott, 13 M.J. 874, 877 (N.M.C.M.R.1982) (no abuse of discretion in denying request that government representative testify first, especially since agent's testimony was not offered to corroborate testimony of prior witnesses and was not of a nature that the agent could have formulated his responses based on the prior testimony). aff'd on remand, 17 M.J. 724 (N.M.C.M.R.1983), pet. granted on other grounds, 18 M.J. 131 (C.M.A.1984).

We carefully have examined the record of trial and are convinced that in this case, especially since Major W was called as the government’s first witness and was subjected to extensive direct examination, cross-examination, and examination by the military judge, that Major W’s testimony upon his several recalls to the stand was not fabricated or in any manner altered by his observation of other witnesses. Further, we are satisfied that appellant neither has shown specific prejudice, Article 59(a), UCMJ, 10 U.S.C. § 859

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Bluebook (online)
22 M.J. 777, 1986 CMR LEXIS 2425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ayala-usarmymilrev-1986.