United States v. Bobby

61 M.J. 750, 2005 CCA LEXIS 281, 2005 WL 2129298
CourtUnited States Air Force Court of Criminal Appeals
DecidedAugust 15, 2005
DocketACM 35537
StatusPublished
Cited by10 cases

This text of 61 M.J. 750 (United States v. Bobby) 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
United States v. Bobby, 61 M.J. 750, 2005 CCA LEXIS 281, 2005 WL 2129298 (afcca 2005).

Opinion

OPINION OF THE COURT

PRATT, Chief Judge:

The appellant was tried at Holloman Air Force Base, New Mexico, by a military judge sitting as a general court-martial. Consistent with his pleas, the appellant was convicted of using cocaine and marijuana on divers occasions during a three-month period in 2002 in violation of Article 112a, UCMJ, 10 U.S.C. § 912a. The military judge sentenced the appellant to a bad-conduct discharge, confinement for 6 months, forfeiture of all pay and allowances, and reduction to E-l. The convening authority approved the findings and sentence as adjudged.

On appeal, the appellant asserts that he was materially prejudiced by the military judge’s consideration of his duty position as an aggravating factor in evaluating an appropriate sentence. This issue arises in a somewhat unusual fashion in this case. Ordinarily, issues of this nature arise in the context of alleged improper argument by trial counsel, introducing the possibility that the sentencing authority improperly considered an accused’s duty position as an aggravating factor. See United States v. Collins, 3 M.J. 518 (A.F.C.M.R.1977), aff'd, 6 M.J. 256 (C.M.A.1979). In this case, however, it was not the trial counsel who proposed a “linkage” he-tween the accused’s duty position and the offenses; it was the trial judge himself. After announcing the sentence and reviewing with the appellant his post-trial and appellate rights, the military judge stated on the record:

All right. Airman First Class Bobby, I considered heavily the fact that you were a crew chief on an F-117 fighter, one of the most advanced fighters that the Air Force has, but I weighed against that the sentencing evidence that you and your attorney presented in this trial, and we call it mitigation evidence, and I factored that very heavily into my sentence. I wanted you to know that.

(Emphasis added.)

This rather unusual setting gives rise to two distinct issues: (1) Whether the military judge can impeach his own announced sentence by disclosing his mental process during deliberations,1 and if so, (2) Whether, under the facts of this case, it was improper for the trial judge to consider the appellant’s duty position as an aggravating factor in sentencing. We ultimately answer both of these questions in the affirmative and will grant relief to the appellant.

Impeachment of Judge’s Announced Sentence

As noted above, issues involving consideration of an accused’s duty position as an aggravating factor usually arise in the context of the admission of evidence or the delivery of argument by counsel. Notably, these events occur in open court prior to closing the court for deliberations by the sentencing authority (court members or judge alone). In this case, the judge’s remarks occurred in open court after deliberations and after the announcement of sentence. As such, and taken in context, his remarks clearly reflect his thoughts and considerations — his mental process — during his deliberations.

[752]*752Rules for Courts-Martial (R.C.M.) 923 (findings) and 1008 (sentencing) embody what began as a long-standing common law rule that “a juror cannot impeach his own verdict.” McDonald v. Pless, 238 U.S. 264, 267, 35 S.Ct. 783, 59 L.Ed. 1300 (1915). In consonance with those rules, the Military Rules of Evidence generally prohibit court members from disclosing or exposing their deliberations. Mil. R. Evid. 606(b), taken virtually verbatim from its federal counterpart, Fed.R.Evid. 606(b),2 provides:

Upon an inquiry into the validity of the findings or sentence, a member may not testify as to any matter or statement occurring during the course of the deliberations of the members of the court-martial or, to the effect of anything upon a member’s or any other member’s mind or emotions as influencing the member to assent to or dissent from the findings or sentence or concerning the member’s mental process in connection therewith, except that a member may testify on the question whether extraneous prejudicial information was improperly brought to the attention of the members of the court-martial, whether any outside influence was improperly brought to bear upon any member, or whether there was unlawful command influence. Nor may the member’s affidavit or evidence of any statement by the member concerning a matter about which the member would be precluded from testifying be received for these purposes.

These rules recognize the necessity of protecting the privacy of the deliberations room, “even when this protection places some instances of willful disregard of the applicable law beyond the reach of the court’s corrective powers.” United States v. Thomas, 116 F.3d 606, 623 (2d Cir.1997). The Supreme Court explained the choice that underlies the rule:

The rule is based upon controlling considerations of a public policy which in these cases chooses the lesser of two evils.... [T]he court must choose between redressing the injury of the private litigant and inflicting the public injury which would result if jurors were permitted to testify as to what had happened in the jury room.
But let it once be established that verdicts solemnly made and publicly returned into court can be attacked and set aside on the testimony of those who took part in their publication and all verdicts could be, and many would be, followed by an inquiry in the hope of discovering something which might invalidate the finding. Jurors would be harassed and beset by the defeated party in an effort to secure from them evidence of facts which might establish misconduct sufficient to set aside a verdict. If evidence thus secured could be thus used, the result would be to make what was intended to be a private deliberation, the constant subject of public investigation — to the destruction of all frankness and freedom of discussion and conference.

McDonald, 238 U.S. at 267-68, 35 S.Ct. 783.

In the absence of evidence of the introduction of extraneous prejudicial information, improper outside influence, or (in military courts) unlawful command influence, most courts have strictly enforced this prohibition against invading the deliberations room through the use of post-trial statements by jurors or others. See United States v. Langer, 41 M.J. 780, 786 (A.F.Ct.Crim.App.1995) (post-trial questionnaire “highly improper”); United States v. Witherspoon, 16 M.J. 252 (C.M.A.1983) (affidavits alleging extraneous information); United States v. Briggs, 291 F.3d 958 (7th Cir.2002) (juror complaint that she had been intimidated by other jurors); United States v. DiSalvo, 34 F.3d 1204, 1224 (3d Cir.1994) (statement by juror that “[y]ou can’t get into this situation and not be guilty”); United States v. Murphy, 836 F.2d 248

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Cite This Page — Counsel Stack

Bluebook (online)
61 M.J. 750, 2005 CCA LEXIS 281, 2005 WL 2129298, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bobby-afcca-2005.