United States v. Davis

62 M.J. 645, 2006 CCA LEXIS 17, 2006 WL 278942
CourtUnited States Air Force Court of Criminal Appeals
DecidedJanuary 19, 2006
DocketACM 35932
StatusPublished
Cited by3 cases

This text of 62 M.J. 645 (United States v. Davis) 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. Davis, 62 M.J. 645, 2006 CCA LEXIS 17, 2006 WL 278942 (afcca 2006).

Opinion

OPINION OF THE COURT

SMITH, Judge:

Contrary to his pleas, the appellant was convicted by a general court-martial composed of officer members of three specifications of assault consummated by a battery, in violation of Article 128, UCMJ, 10 U.S.C. § 928. He was acquitted of two specifications of rape and one specification of indecent assault, in violation of Articles 120 and 134, UCMJ, 10 U.S.C. §§ 920, 934. Even though the appellant was acquitted of those latter offenses, the disposition of those charges is germane to our consideration of his assignment of error. The convening authority approved the findings and sentence as adjudged.

The appellant moved to dismiss the charges at trial, contending the Article 32, UCMJ, 10 U.S.C. § 832, pretrial hearing was defective because the investigating officer (IO) improperly closed a portion of the proceeding to the public. The military judge found that the IO violated the appellant’s right to an open Article 32, UCMJ, hearing, but he denied the motion to dismiss because the improper closure resulted in no “articulable harm” to the appellant. On appeal, the appellant asserts the military judge erred and asks that we direct a new Article 32, UCMJ, hearing with respect to two of the assault specifications. We find the military judge did err, but conclude the error did not materially prejudice the substantial rights of the appellant. Article 59(a), UCMJ, 10 U.S.C. § 859(a).

Background

The case involved the appellant’s conduct with three young women. He allegedly raped, indecently assaulted, and twice committed a battery upon AC during their turbulent one-week relationship. He also was charged with raping LG and assaulting Airman Basic (AB) M by pinning her down on her dorm room bed and biting her arm.

AC and LG both made sworn written statements to Air Force Office of Special Investigation investigators. The trial defense counsel represented to the military judge that he had interviewed both alleged victims prior to the Article 32 hearing and “neither evinced any embarrassment or timidity regarding the alleged events.” AC and LG voluntarily testified at the hearing.

Just before the hearing convened, the trial defense counsel learned that the IO intended to close the hearing during AC’s and LG’s testimony. The defense counsel objected, but the public was excluded during the testimony pursuant to Rule for Courts-Martial (R.C.M.) 405(h)(3). The IO had not spoken with either witness prior to his decision to close the hearing for their testimony, and there was no indication that AC or LG would be reluctant to testify in a public forum. The IO explained his reasoning in his report to the convening authority:

c. Partial Closure of the Hearing. On 30 Oct 03, I made the decision to partially close the hearing to spectators pursuant to RCM 405(h)(3)....
d. Ordinarily, Article 32 proceedings are open to spectators. However, due to the sensitive and potentially embarrassing nature of the testimony and in order to encourage complete testimony about the alleged sexual offenses, two limited portions of the hearing were closed. RCM 405(h)(3) and [Air Force Instruction] 51-201, paragraph 4.1.2, permits the investigating officer to restrict access by spectators to all or part of the proceeding when the interests of justice outweigh the public’s interest in access. I believed that it was in the best interest of justice, and particularly in the best interest of [the appellant], that the convening authority had all the facts necessary to make a proper decision. I made every effort to close only those limited portions of the investigation necessary to encourage testimony by timid or embarrassed witnesses.

The trial defense counsel submitted written objections to the Article 32 investigation and asked the IO to reopen the hearing to [647]*647take AC’s and LG’s testimony in open court. The trial defense counsel renewed his objection at trial in a thorough, well-presented motion for appropriate relief. The military judge found that the IO’s decision to close part of the proceeding was not supported by the evidence, but he declined to fashion any relief, he stated:

simply because there was no articulable harm to [the appellant] in this particular case. Had there been any articulable harm, I would have sent these charges back and reopen[ed] the [Article] 32 again. However, in this particular case, unique to the facts of this case, there was none and therefore the only real appropriate remedy which would be reasonable at this time would have been the Writ of Mandamus route through the Air Force Court of Criminal Appeals.

Discussion

We review the military judge’s denial of the appellant’s motion for appropriate relief for an abuse of discretion. See generally United States v. Gore, 60 M.J. 178, 187 (C.A.A.F.2004). We first consider two of the military judge’s decisions: (1) His determination that the IO’s partial closure of the Article 32 hearing was error; and (2) His conclusion that the appellant was not entitled to relief absent demonstrable prejudice (in his words “articulable harm”).

1. Partial closure of the Article 32 hearing

It is settled that Article 32 investigations are presumptively public hearings, San Antonio Express-News v. Morrow, 44 M.J. 706, 709-710 (A.F.Ct.Crim.App.1996), and that, “absent ‘cause shown that outweighs the value of openness,’ the military accused is likewise entitled to a public Article 32 investigative hearing.” ABC, Inc. v. Powell, 47 M.J. 363, 365 (C.A.A.F.1997) (quoting Press-Enterprise Co. v. Superior Court of California, Riverside County, 464 U.S. 501, 509, 104 S.Ct. 819, 78 L.Ed.2d 629 (1984)). Our superior court has also noted that the right to a public hearing is not absolute, and the decision whether closure of a hearing is necessary is made on a “case-by-case, witness-by-witness, and circumstance-by-circumstance basis.” Id.

The IO obviously tried to make a tailored determination. The problem, as the military judge found, was that the IO had no factual basis to support it. Closure might have been justified if, for example, that was the only way to obtain AC’s and/or LG’s testimony. But the IO simply concluded, prospectively, that the witnesses would be timid or embarrassed. His conclusion, however well-intentioned, was insufficient to abridge the appellant’s right to an open Article 32 hearing. We agree with the military judge that closure “did violate the [appellant’s] right to an open hearing by closing spectator access to the proceeding for two crucial government witnesses, [AC] and [LG].”

2. Testing for prejudice at trial

Having found error, the military judge concluded relief hinged on evidence of articulable harm to the appellant.

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Related

United States v. Henry
76 M.J. 595 (Air Force Court of Criminal Appeals, 2017)
United States v. Davis
64 M.J. 445 (Court of Appeals for the Armed Forces, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
62 M.J. 645, 2006 CCA LEXIS 17, 2006 WL 278942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-afcca-2006.