United States v. Berman

28 M.J. 615, 1989 CMR LEXIS 279, 1989 WL 33336
CourtU S Air Force Court of Military Review
DecidedMarch 16, 1989
DocketACM 26913 (f rev), ACM 26561 (f rev), ACM 26334 (f rev), ACM 26681 (f rev), ACM 26332 (f rev) and ACM 26564 (f rev)
StatusPublished
Cited by24 cases

This text of 28 M.J. 615 (United States v. Berman) is published on Counsel Stack Legal Research, covering U S Air Force 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. Berman, 28 M.J. 615, 1989 CMR LEXIS 279, 1989 WL 33336 (usafctmilrev 1989).

Opinion

DECISION UPON FURTHER REVIEW

HODGSON, Chief Judge:

Judges, like Caesar’s wife, should always be above suspicion. An impartial and disinterested trial judge is the foundation on which the military justice system rests, and avoiding the appearance of impropriety is as important as avoiding impropriety itself.

In a consolidated pleading each of the above named appellants have assigned the following error:

WHETHER THE MILITARY JUDGE ERRED TO THE PREJUDICE OF THE APPELLANT’S SUBSTANTIAL RIGHTS BY FAILING TO RECUSE HIMSELF IN ACCORDANCE WITH R.C.M. 902?

This assertion is based on the results of an internal inquiry conducted by the Air Force Trial Judiciary. This report contained affidavits which suggested the existence of an intimate relationship between the trial judge and the Air Force attorney prosecuting the case. Appellate government counsel acknowledged the seriousness of the allegation and asked that a limited evidentiary hearing be conducted “to factually dispose of the issues raised by the [inquiry] and to determine the scope of cases affected.” See United States v. DuBay, 17 U.S. C.M.A. 147, 37 C.M.R. 411 (1967).

On 19 July 1988, we ordered such a proceeding; it has now been completed. The military judge who conducted this hearing has provided us with an excellent record and findings of fact which in substance state: Judge Joseph E. Miniclier sat on the trials of the six appellants whose cases are before us. Captain Connie Edgar was the trial counsel. Judge Miniclier and Captain Edgar became professionally acquainted in early 1986, when he was assigned to cases at Nellis AFB. Between early 1986 and 4 [617]*617December 1987, Judge Miniclier attended several social gatherings at which Captain Edgar and others were in attendance. During this period Captain Edgar shared an apartment with Captain Leanne Wells, an Area Defense Counsel. Prior to 4 December 1987, Captain Wells did not notice any particular closeness between Judge Miniclier and Captain Edgar, although in one trial, when Edgar was the defense counsel, Wells felt that Judge Miniclier seemed to focus his attention and interest toward Edgar. However, Edgar did indicate to Wells that if it were not for her boyfriend (Edgar’s) living with her in the apartment “something could develop with [Judge Miniclier].”

In June 1987, Captain Peter Herman was assigned as an Area Defense Counsel in the same office as Captain Wells. Later, Herman became reluctant to ask for a bench trial before Judge Miniclier where Captain Edgar was the trial counsel because of his perception that a close friendship existed between Miniclier and Edgar.

On approximately 4 December 1987, Captain Edgar hosted a dinner party at her apartment where Judge Miniclier was one of the guests. Later in the evening after everyone had left, Miniclier and Edgar continued talking until the early morning hours. The conversation turned to the death of Edgar’s father with Miniclier hugging Edgar to comfort her. He stayed overnight in the apartment and slept with Edgar in her bedroom. The couple attempted to have sexual intercourse, but were unsuccessful.

Between 4 December 1987 and the end of April 1988, with the exception of January 1988, Judge Miniclier was frequently assigned to cases at Nellis AFB. During these trips, he and Edgar went out together — sometimes alone and sometimes with others. On five or six occasions Captain Edgar did not return to her apartment until the next day. The relationship between Miniclier and Edgar progressed during February, March and April 1988, to the point where the couple engaged in a number of sexual contacts.

Captains Wells and Herman both testified that after 4 December they felt precluded from requesting a bench trial before Judge Miniclier in cases where Captain Edgar was the trial counsel because of their close intimate relationship. Until April 1988, Captain Edgar did not think it was necessary that she not appear as a trial counsel before Judge Miniclier.

At the evidentiary hearing Judge Miniclier adamantly denied that his relationship with Edgar had an effect on his decisions in any trial in which she was a participant. He also acknowledged, however, that it would be reasonable for an accused to have doubts about whether he or she would be treated impartially where there was “a very close, personal relationship” between the judge and the attorney who appeared for the government.

R.C.M. 902, which is based on 28 U.S.C. § 455, states:

Rule 902. DISQUALIFICATION OF MILITARY JUDGE
(a) In General, Except as provided in subsection (e) of this rule, a military judge shall disqualify himself ... in any proceeding in which that military judge’s impartiality might reasonably be questioned.

(Emphasis added.)

To “disqualify” a judge means to bar legally. It is synonymous with lack of legal capacity and with the inability to serve. Arnold v. Eastern Air Lines, 712 F.2d 899 (4th Cir.1983). Due process requires a trial before an impartial and disinterested judge. Each side is entitled to nothing less than the neutrality of an impartial judge. United States v. Cockerell, 49 C.M.R. 567 (A.C.M.R.1974); see also United States v. Jones, 15 M.J. 967 (A.C.M.R.1983).

Since the military rule on the disqualification of judges closely parallels the federal rule, federal decisions in this area can offer guidance. In our view the standard to be employed under R.C.M. 902 is an objective one. United States v. Winston, 613 F.2d 221 (9th Cir.1980). Thus, the test for the appearance of partiality on the part of a judge so as to require recusal is [618]*618whether an objective, disinterested observer fully informed of the facts would entertain a significant doubt that justice was done. The question to be asked is: Would a hypothetical onlooker be troubled by what happened? United States v. Murphy, 768 F.2d 1518 (7th Cir.1985).

Appellate government counsel seek to divide the six cases before us into two categories: Those tried before 4 December 1987, the date Judge Miniclier and Captain Edgar became sexually involved, and those tried after. They argue that while none of the six appellants have established they were prejudiced by Miniclier and Edgar’s romantic entanglement, there might be a perception by the general public that appellants, Berman, Coleman and Miller, who were tried after 4 December, did not receive a fair trial because of the judge’s sexual involvement with the prosecutor. Accordingly, the government concedes that these three appellants are entitled to a new trial. However, regarding appellants, Otero, Demars and Weaver, who were tried before 4 December, they urge that the transcripts in these trials do not factually show any partiality or bias by Judge Miniclier in favor of Captain Edgar. The government further contends that any suggestions to the contrary are based on mere conclusions, opinions, or rumors. Thus, appellate government counsel assert that 4 December 1987 should be accepted as the date that Judge Miniclier crossed the line in his professional relationship with Captain Edgar so as to become disqualified in eases • in which she later appeared as counsel.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Private E2 NATHANIEL I. GILKEY
Army Court of Criminal Appeals, 2024
United States v. Uribe
Court of Appeals for the Armed Forces, 2021
United States v. Staff Sergeant JASON A. LOPEZ
Army Court of Criminal Appeals, 2020
United States v. Boyce
76 M.J. 242 (Court of Appeals for the Armed Forces, 2017)
United States v. Sullivan
Court of Appeals for the Armed Forces, 2015
In The Matter of: Jaymie Godwin Wilfong, Judge
765 S.E.2d 283 (West Virginia Supreme Court, 2014)
United States v. Cron
73 M.J. 718 (Air Force Court of Criminal Appeals, 2014)
United States v. Butcher
53 M.J. 711 (Air Force Court of Criminal Appeals, 2000)
United States v. Alis
47 M.J. 817 (Air Force Court of Criminal Appeals, 1998)
United States v. Nix
40 M.J. 6 (United States Court of Military Appeals, 1994)
State v. Baca
859 P.2d 487 (New Mexico Court of Appeals, 1993)
United States v. Mitchell
37 M.J. 903 (U.S. Navy-Marine Corps Court of Military Review, 1993)
United States v. Aue
37 M.J. 528 (U.S. Army Court of Military Review, 1993)
United States v. Foley
37 M.J. 822 (U S Air Force Court of Military Review, 1993)
United States v. Wales
31 M.J. 301 (United States Court of Military Appeals, 1990)
United States v. Smalls
30 M.J. 666 (U S Air Force Court of Military Review, 1990)
United States v. Rodriguez
28 M.J. 1016 (U S Air Force Court of Military Review, 1989)
United States v. Anderson
28 M.J. 895 (U S Air Force Court of Military Review, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
28 M.J. 615, 1989 CMR LEXIS 279, 1989 WL 33336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-berman-usafctmilrev-1989.