United States v. Davis

36 M.J. 702, 1992 CMR LEXIS 834, 1992 WL 364287
U.S. Army Court of Military Review·Decided December 8, 1992·No. ACMR 9100632·Published·Cited by 2 cases

Opinion

Opinion of the Court

CREAN, Senior Judge:

The appellant was found guilty, contrary to his pleas, by a general court-martial composed of officer and enlisted members, of rape and forcible sodomy, in violation of Articles 120 and 125, Uniform Code of Military Justice, 10 U.S.C. §§ 920 and 925 (1982) [hereinafter UCMJ]. The convening authority approved the adjudged sentence of a bad-conduct discharge, confinement for eight years, forfeiture of all pay and allowances, and reduction to Private El.

The facts of the incident that led to the charges of rape and forcible sodomy are not at issue. Suffice it to say that the appellant and the alleged victim, Ms. D, both admit that the sexual acts took place. However, Ms. D testified that the acts were done without her consent, while the appellant contended that the acts were consensual.

The appellant asserted as error that the military judge should have, sua sponte, granted a continuance to allow his detailed trial defense counsel time to prepare for trial. Because of the appellant’s assertion, this Court then specified the issue of whether the trial defense counsel was ineffective for failing to seek a continuance to prepare for trial. The appellant also contends that attachments to a government exhibit in aggravation, Prosecution Exhibit 4, were improperly admitted. The appellant further personally contends, pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982), that his detailed trial defense counsel was ineffective at the Article 32, UCMJ, investigation; the evidence is legally and factually insufficient for the findings of guilty; and, the sentence is too severe. Oral arguments were heard on 14 May and 13 October 1992.

We hold that, the military judge did not err in failing to, sua sponte, grant a continuance; the trial defense counsel was not ineffective when he did not request a continuance at trial and at the Article 32, UCMJ, investigation; and, the evidence is legally and factually sufficient. We further hold that Prosecution Exhibit 4 was improperly admitted into evidence and the appellant was prejudiced by this error. Accordingly, we affirm the findings of guilty and will reassess the sentence.

I. FACTS

The appellant was represented at the Article 32, UCMJ, hearing, held at the appellant’s duty station in Holland in December [704]*7041990, by detailed military counsel, Captains (CPT) B and P. At his arraignment on 21 February 1991, the appellant was represented by CPT B and he dismissed CPT P. The appellant also told the military judge that he had retained civilian counsel, Mr. C, whose office was located in Frankfurt, Germany. The appellant, Mr. C, and CPT B requested a delay in the trial and agreed to a trial date of Monday, 25 March 1991.

The appellant was represented at an Article 39(a), UCMJ, session held in the morning of 25 March 1991 by Mr. C and CPT B. At the session, Mr. C informed the military judge that he had been asked by the appellant on 21 February 1991 to represent him. At that time, the appellant stated that there would be no problem in paying his fee. A few days later, the appellant came to his office and they discussed the case. The appellant again assured him that he could pay the fee and gave Mr. C a $500.00 check as a retainer.

Two weeks before the trial, on approximately 12 or 13 March 1991, Mr. C went to Holland to interview witnesses in preparation for the case. The appellant again assured him that money was on the way and that there was no problem in paying the fee. The following Monday or Tuesday, 18 or 19 March 1991, Mr. C tried to reach the appellant so that he could again go to Holland to interview witnesses he had missed the first time. He was unable to reach the appellant but, nevertheless, went to Holland on Wednesday, 20 March 1991, and saw the appellant. At that time, the appellant told him that he had learned the previous Friday, 15 March 1991, that he had not been able to obtain the money to pay the remainder of the fee. However, he gave Mr. C one thousand dollars and informed Mr. C that another thousand dollars had been sent the previous Friday (15 March 1991) to him from his life insurance company in Syracuse, New York.

They discussed ways of paying the remainder of the fee. Mr. C asked the appellant for the telephone number of the insurance company so that he could verify the money had been sent to the appellant. The appellant did not have the telephone number with him since he had left it at his house. Mr. C asked the appellant to call him the next day with the telephone number. Mr. C saw the appellant the next day, 21 March 1991, and again was told that the telephone number had been left at home. Mr. C asked the appellant to call him that evening. The appellant called that night but stated that he had been mistaken, the number was not at the house but was in his briefcase which he had left at work. Mr. C continued to work on the case “because it was late in the game, I felt that I really had to continue to represent him as counsel in the case.” On Saturday of that week, 22 March 1991, the $500.00 check from the appellant for the retainer fee was returned to Mr. C by his bank for insufficient funds.

Mr. C informed the military judge:

I was very, very upset again, but still did not tell him, and did not call Captain B; did not call the military judge asking to withdraw from the case.
At that time, I felt that I had been lied to from the beginning until the end. I felt that my anger was at such a point that it would be impossible for me to come to the courtroom and represent him because of the emotions that I had about how I had been deceived, and lawyers are only humans too, your Honor, and therefore, I called you this morning and asked for your permission to withdraw from the case.

The appellant, in response to questions by the military judge, stated that he had discussed witnesses and strategy with Mr. C and that he was satisfied with the preparation and strategy of Mr. C. He also initially informed the military judge that he wanted Mr. C to remain as his counsel. He did have a dispute with Mr. C over the fee, but he had made efforts to pay the fee. He had paid Mr. C one thousand dollars and had his insurance company, Syracuse Mutual Life, mail him a check which had not arrived for another one thousand dollars. He also made out an allotment to Mr. C for the balance of the amount owed.

The trial counsel informed the military judge that the government had brought to [705]*705Germany for the trial one witness from Fort Bragg, North Carolina, and four from Holland, including a Dutch policeman who had difficulty in coming for the trial. The court members were also in the area waiting to be called for assembly of the court.

Captain B informed the military judge that he had talked some time ago to the witnesses, except for the witness from Fort Bragg. He had talked to only one witness that morning, the Dutch policeman. He did not expect the witnesses to testify differently than they testified at the Article 32, UCMJ, investigation. All the witnesses had made statements, but he had not reviewed the statements recently. Mr. C informed the military judge that there were no witnesses for the defense with the possible exception of the appellant.

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United States v. Davis, 36 M.J. 702, 1992 CMR LEXIS 834, 1992 WL 364287 (usarmymilrev 1992).

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