United States v. Ducharme

59 M.J. 816, 2004 CCA LEXIS 65, 2004 WL 502188
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMarch 12, 2004
DocketNMCCA 200100233
StatusPublished

This text of 59 M.J. 816 (United States v. Ducharme) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Ducharme, 59 M.J. 816, 2004 CCA LEXIS 65, 2004 WL 502188 (N.M. 2004).

Opinion

HARRIS, Judge:

A military judge, presiding at a general court-martial consisting of officer and enlisted members, convicted the appellant, pursuant to his pleas, of willful dereliction of duty by fading to wear his seatbelt at all times while the driver of an M1046 TOW Missile Carrier, in violation of Article 92, Uniform Code of Military Justice, 10 U.S.C. § 892. Contrary to the appellant’s pleas, the members convicted him of negligently destroying an M1046 TOW Missile System, military property of the U.S. Government of a value in excess of $850,000.00, negligently damaging an M1046 TOW Missile Carrier, military property of the U.S. Government of an amount in excess of $22,000.00, reckless driving, and negligent homicide, in violation of Articles 108, 111, and 134, UCMJ, 10 U.S.C. §§ 908, 911, and 934. The appellant was sentenced by the members to confinement for 12 months, reduction to pay grade E-l, total forfeiture of pay and allowances, and a bad-conduct discharge. The convening authority approved the adjudged sentence and, except for the bad-conduct discharge, ordered the sentence executed.

After carefully considering the record of trial, the appellant’s two assignments of error, and the Government’s response, we conclude that, except as addressed below, the findings and the sentence are correct in law and fact and that no error materially prejudicial to the substantial rights of the appellant was committed. Arts. 59(a) and 66(c), UCMJ, 10 U.S.C. §§ 859(a) and 866(c).

Failure to Exclude and Sequester Witness

In the appellant’s first assignment of error, he asserts that the military judge committed prejudicial error by failing to exclude and sequester the negligent homicide victim’s mother during trial on the merits, because she later testified on the Government’s behalf during sentencing. Based on Military Rule of Evidence 615, Manual for Courts-Martial, United States (1998 ed.) and United States v. Spann, 51 M.J. 89 (C.A.A.F.1999), the appellant avers that this court should set aside the findings and the sentence and order a rehearing. We disagree.

Pursuant to the authority granted by Congress in Article 36, UCMJ, 10 U.S.C. § 836, the President promulgated Mil. R. Evid. 615, which provides that, “[a]t the request of the [trial counsel or trial defense counsel] the military judge shall order witnesses excluded so that they cannot hear the testimony of other witnesses, and the military judge may make the order sua sponte.” See Spann, 51 M.J. at 90. The reason for excluding and sequestering witnesses is based upon the conviction that if witnesses were allowed to hear each other’s testimony, the possibility for collusion or the unconscious melding of their stories is simply too great. United States v. Gordon, 21 M.J. 331, 332 (C.M.A.1989).

On 22 December 1998, the appellant was the driver of an M1046 TOW Missile Carrier equipped with a crew-served M1046 TOW Missile Weapons System when, while executing a tactical training exercise at Multa Ridge, Kuwait, the vehicle was involved [818]*818in a single vehicle accident. The accident resulted in the complete destruction of the weapons system, substantial damage to the carrier, and the instantaneous death of a crewmember, Lance Corporal (LCpl) Lucas J. Williams, U.S. Marine Corps. The appellant was charged with, inter alia, the involuntary manslaughter of LCpl Williams, but was found guilty of the lesser included offense of negligent homicide.

The trial counsel informed the trial defense counsel that the victim’s parents would be present for trial and the mother of the victim would be called as a witness during sentencing. The trial defense counsel moved pursuant to Rule for Courts-Martial 806(b), Manual for Courts-Martial, United States (1998 ed.), to exclude LCpl Williams’ parents from the courtroom during the court-martial proceedings, “[d]ue to the manner that the courtroom is permanently arranged the victim’s parents face the members and the members in return face the parents.” Appellate Exhibit XIV at 2. R.C.M. 806(b) provides, in part:

Control of Spectators. In order to maintain the dignity and decorum of the proceedings or for other good cause, the military judge may reasonably limit the number of spectators in, and the means of access to, the court room, exclude specific persons from the courtroom, and close a session[.]

Even though the exclusion of some or all of the spectators from part or all of an accused’s court-martial is authorized, it must be used very sparingly, with the military judge’s decision favoring a completely open and public trial. United States v. Terry, 52 M.J. 574, 577 (N.M.Ct.Crim.App.1999)(citing United States v. Short, 41 M.J. 42, 43 (C.M.A.1994)); see R.C.M. 806(b), Discussion. “[T]he party seeking closure must advance an overriding interest that is likely to be prejudiced; the closure must be narrowly tailored to protect that interest; the trial court must consider reasonable alternatives to closure; and it must make adequate findings supporting the closure to aid in review.” Terry, 52 M.J. at 577 (quoting United States v. Hershey, 20 M.J. 433, 436 (C.M.A.1985)(internal quote omitted), cert. denied, 474 U.S. 1062, 106 S.Ct. 809, 88 L.Ed.2d 784 (1986)).

While the military judge refused to exclude the victim’s parents from the courtroom based on R.C.M. 806(b), he instructed the trial defense counsel that he would entertain an instruction, drafted by the trial defense counsel, “to tell [the members] that the [victim’s] parents are in the back of the courtroom and they are to disregard any of the, as you put it, the eye-wiping of the parents[.]” Record at 33. The trial defense counsel offered no such instruction. To this point in the court-martial, Mil. R. Evid. 615 had not been invoked by either party.

The trial counsel subsequently requested that the court “allow Mrs. Williams to remain in the courtroom during the merits even though the [Government intends to call her on the sentencing. [The] Government does not believe that her testimony regarding her relationship with her son will be affected by anything she might hear during the case on the merits.” Record at 41-42. The trial defense counsel responded in the negative when the military judge asked if he was “going to be making an objection to [exclude and] sequester Mrs. Williams.” Id. at 42. Although neither the military judge nor either of the counsel for the parties explicitly referred to Mil. R. Evid. 615, that rule was the military judge’s implicit basis for this discussion. No further discussion on this issue occurred. Mrs. Williams was seated in the courtroom throughout the proceedings.

Twelve days after the appellant’s trial, in its Spann decision, the Court of Appeals for the Armed Forces held that a “military judge erred in relying on 42 U.S.C.

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Related

United States v. Langston
53 M.J. 335 (Court of Appeals for the Armed Forces, 2000)
United States v. Spann
51 M.J. 89 (Court of Appeals for the Armed Forces, 1999)
United States v. Jackson
60 F.3d 128 (Second Circuit, 1995)
United States v. Terry
52 M.J. 574 (Navy-Marine Corps Court of Criminal Appeals, 1999)
United States v. Quiroz
57 M.J. 583 (Navy-Marine Corps Court of Criminal Appeals, 2002)
United States v. Pearson
17 M.J. 149 (United States Court of Military Appeals, 1984)
United States v. Hershey
20 M.J. 433 (United States Court of Military Appeals, 1985)
United States v. Williams
21 M.J. 330 (United States Court of Military Appeals, 1986)
United States v. Fontenot
29 M.J. 244 (United States Court of Military Appeals, 1989)
United States v. Short
41 M.J. 42 (United States Court of Military Appeals, 1994)

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Bluebook (online)
59 M.J. 816, 2004 CCA LEXIS 65, 2004 WL 502188, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ducharme-nmcca-2004.