United States v. Davis

2 M.J. 819, 1976 CMR LEXIS 862
CourtU.S. Army Court of Military Review
DecidedMarch 31, 1976
DocketCM 433636
StatusPublished

This text of 2 M.J. 819 (United States v. Davis) 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. Davis, 2 M.J. 819, 1976 CMR LEXIS 862 (usarmymilrev 1976).

Opinion

OPINION OF THE COURT

BAILEY, Senior Judge:

Upon trial by general court-martial with members, the appellant, contrary to his pleas, was convicted of possession of a switchblade knife and robbery in violation of Articles 92 and 122, Uniform Code of Military Justice, 10 U.S.C. §§ 892 and 922, respectively. He was sentenced to be dishonorably discharged from the service, to be confined at hard labor for two years, and to forfeit all pay and allowances. The convening authority approved the sentence.

Of the errors assigned by appellate defense counsel, only the following requires discussion:

APPELLANT WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL SINCE HIS ATTORNEYS HAD ALSO SERVED AS DEFENSE COUNSEL FOR A CODEFENDANT WHO, AFTER A GRANT OF IMMUNITY, BECAME THE GOVERNMENT’S PRINCIPAL WITNESS.

The facts and circumstances giving rise to this assignment of error are substantially as follows. The appellant’s trial by court-martial stemmed from his participation in [820]*820the robbery of a German civilian. Also involved in the offense were one Private First Class Joe Piazza and one Private Shelton D. Grady. After preliminary investigation, charges were preferred against each of the three individually, they were simultaneously referred to a single investigating officer, and were investigated in accordance with the provisions of Article 32, Code, supra. Examination of the Article 32 Investigating Officer’s Report, dated 19 March 1975, shows that, pursuant to his request, Piazza was represented at the hearing by Captain W, as individually requested defense counsel. It also shows that, pursuant to their requests that counsel for them be provided by the convening authority, Captain S, as detailed counsel, represented both Davis and Grady. Appellate Exhibits I, II, and III indicate that accused Grady was granted immunity by the convening authority on 22 April 1975, and that, in due course, Captain W and Captain S were informed of this development. Thereafter, on 28 April 1975, the charges against Davis and Piazza were referred for trial by general court-martial, with an instruction that they be tried in common. As depicted in the record of trial, the court-martial convening order lists Captain W as defense counsel and Captain S as assistant defense counsel. Upon inquiry by the military judge, accused Piazza stated that he desired to be defended by both Captain W and Captain S. Accused Davis stated that he, too, desired to be defended by both Captain W and Captain S. Also, upon inquiry by the military judge, defense counsel stated that they had discussed the possibility of a conflict of interest and were satisfied that there was none. The record further shows that Private Grady appeared as a witness and gave significant testimony for the prosecution.

It is against this backdrop that appellate defense counsel contend that the appellant was denied the effective assistance of counsel. It is their position that Captain W and Captain S were initially engaged in an effort to jointly defend all three accused. However, after the grant of immunity to Private Grady, they had the task of defending the two remaining defendants against a prosecution witness whom they had served as defense counsel regarding his participation in the same offense. Perhaps unwittingly, their argument continues, they were less effective advocates because of their prior relationship with Private Grady. We do not agree.

It is well established that one of the fundamental rights of an accused in a criminal prosecution is his right to counsel. If the right has any meaning, counsel must not only be qualified, but must, of course, represent his client with undivided loyalty. United States v. Hayman, 342 U.S. 205, 72 S.Ct. 263, 96 L.Ed. 232 (1952); Glasser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L. Ed. 680 (1942). Thus counsel must not represent conflicting interests. So strong is the prohibition that, despite the unquestioned purity of counsel’s motives, any doubt concerning equivocal conduct on his part “must be regarded as having been antagonistic to the best interests of his client.” United States v. McCluskey, 6 U.S. C.M.A. 545, 550, 20 C.M.R. 261, 266 (1955). See American Bar Association Standards Relating to the Prosecution and the Defense Function (Section 3.5, Defense Function); United States v. Evans, 24 U.S.C. M. A. 14, 51 C.M.R. 64, 1 M.J. 206 (1975). However, the fact that in another case a defense lawyer represents a Government witness against the accused does not by itself justify a conclusion that the accused was denied effective legal assistance. Inquiry can be made for the purpose of determining whether the relationship is of such a nature as to prejudice counsel’s efforts on behalf of the accused. United States v. Lovett, 7 U.S.C.M.A. 704, 23 C.M.R. 168 (1957). In the absence of any specific reference to matters which would support the defense’s claim of a denial of the effective assistance of counsel, we extend, as we must, our inquiry to the record of trial.

At the outset, we note that, presumably with the understanding and agreement of Captain S and the co-accused, Captain W conducted the presentation of the defense’s case. Of particular significance here is his [821]*821cross and recross-examination of Private Grady:

CROSS-EXAMINATION “Q: Private Grady, did you talk to someone here in Mannheim in this office about testifying?
A: Yes, Sir.
Q: When did you do that?
A: I can’t recall the date, Sir.
Q: Okay. Do you remember who you talked to?
A: I talked to Captain McCall and I don’t know the other captain’s name.
Q: Were you told by either of these two captains that you talked to that you had to testify here today?
A: Yes, Sir.
Q: And what were you told would happen if you didn’t testify today?
A: I would be charged with contempt of court.
Q: Did you speak to me after you had spoken to them?
A: Yes, Sir.
Q: And did you tell me that you did not see either Piazza or Davis, or yourself for that matter, ask anyone for money, threaten anyone or take any money from anyone that evening?
A: Yes, Sir.
DC: No further questions.
RECROSS-EXAMINATION
“Q: Private Grady, when you first, when you and I had our first conversation about this incident, did you tell me that you had nothing to do with the robbery?
A: In our first conversation, yes.
Q: Did you tell me that Piazza and Davis had nothing to do with the robbery that evening also?
A: Yes, Sir.
Q: That, in fact, none of the three of you had seen this Mr.

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Related

Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
United States v. Hayman
342 U.S. 205 (Supreme Court, 1952)
Gilbert M. Craig v. United States
217 F.2d 355 (Sixth Circuit, 1954)
James Robert Taylor v. United States
226 F.2d 337 (D.C. Circuit, 1955)
Jesus Rolon Marxuach v. United States
398 F.2d 548 (First Circuit, 1968)
United States v. Frederick John Donatelli
484 F.2d 505 (First Circuit, 1973)
United States Ex Rel. Williamson v. LaVallee
282 F. Supp. 968 (E.D. New York, 1968)
United States v. McCluskey
6 C.M.A. 545 (United States Court of Military Appeals, 1955)
United States v. Lovett
7 C.M.A. 704 (United States Court of Military Appeals, 1957)
United States v. Evans
1 M.J. 206 (United States Court of Military Appeals, 1975)

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Bluebook (online)
2 M.J. 819, 1976 CMR LEXIS 862, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-usarmymilrev-1976.