United States v. Eby

44 M.J. 425, 1996 CAAF LEXIS 52
Court of Appeals for the Armed Forces·Decided September 5, 1996·No. No. 95-1187; Crim.App. No. 94-0529·Published·Cited by 12 cases

Opinion

Opinion of the Court

CRAWFORD, Judge:

Contrary to his pleas, appellant was convicted at Whidbey Island, Oak Harbor, Washington, of premeditated murder of his wife, in violation of Article 118(1), Uniform Code of Military Justice, 10 USC § 918(1). Appellant was sentenced to dishonorable discharge, confinement for life, total forfeitures, and reduction to the lowest enlisted grade. Acting pursuant to a pretrial agreement that allowed appellant to plead guilty to unpremeditated murder but also allowed the Government to prove the premeditation required for the charged offense, the convening authority approved the sentence but suspended confinement in excess of 20 years for 12 months. The Court of Criminal Appeals affirmed the findings and the approved sentence. We granted review * of the following issues:

I
WHETHER THE COURT BELOW ERRED IN DETERMINING THAT APPELLANT HAD FAILED TO PRESERVE THE ISSUE REGARDING HIS CHALLENGE FOR CAUSE AGAINST LIEUTENANT COMMANDER (LCDR) HERMAN.
II
WHETHER THE COURT BELOW ERRED IN HOLDING THAT THE MILITARY JUDGE HAD NOT ABUSED HER DISCRETION IN REFUSING A DEFENSE OFFERED INSTRUCTION TO THE MEMBERS OF PREMEDITATION TAKEN FROM UNITED STATES V. HOSKINS, 36 MJ 343 (CMA 1993).

FACTS — ISSUE I

The voir dire of Lieutenant Commander (LCDR) Herman revealed that he had prior knowledge of the case based on reading accounts in the local papers, as well as operation reports (OPREP) and situation reports (SITREP). LCDR Herman testified that his wife, like the murder victim, was a Filipino. He additionally testified that his wife was very upset when she learned of the death of the victim. Finally, he stated that, as the husband of a Filipino, he was aware of certain stereotypes of individuals who may be married to American servieemembers, ie., gold-digging.

The judge denied a challenge for cause against LCDR Herman. Defense counsel then used a peremptory challenge, stating:

ADC: Ma’am, bear with counsel for a second. I would have to refresh my recollection on the rule. The defense is going to peremptorily challenge Lieutenant Commander Herman and I would just like to note that we’re doing so because our challenge for cause was denied in this case, just to protect our record.

When disposing of this issue, the Court of Criminal Appeals did not address the propriety of the challenge because it held that defense counsel did not preserve the issue of the challenge by specifying the member he would have peremptorily challenged otherwise. The court below noted:

From our reading of the defense counsel’s statement, it appears that he wanted to preserve the issues he had raised in his unsuccessful challenge for cause against LCDR Herman, but he seems to have been under the impression that he could do so simply by stating that intention when he exercised his peremptory challenge against that same member. As the U.S. Court of Military Appeals ... emphasized in Jobson [infra ], however, RCM 912(f)(4):
makes four things clear:
pS *
(2) If ... [the accused] peremptorily challenges the member who he has unsuccessfully attempted to challenge for [427] cause, and does not state on the record that he would have used his peremptory challenge on some other member, he waives his objection.
[-* .* *j
(4) ... [The accused] does not waive his objection if he peremptorily challenges the member he has unsuccessfully challenged for cause and he states on the record that he would have peremptorily challenged another member if his challenge for cause had been granted.
31 MJ [117] at 120 (emphasis added). It is readily apparent from the defense counsel’s statement that he did not indicate, in any way, that he would have used his peremptory challenge against any other member....

Unpub. op. at 2.

DISCUSSION — ISSUE I

We agree with the Court of Criminal Appeals.

RCM 912(f)(4), Manual for Courts-Martial, United States (1995 ed.), provides that counsel must state that a peremptory challenge of another member would have been exercised; otherwise any error would be deemed harmless. Cf. United States v. Jobson, 31 MJ 117, 120-21 (CMA 1990). Absent specifying the intent to exercise a different peremptory challenge, we are left to assume that counsel was satisfied with the remaining members on the court-martial panel.

There is logic to this rule. If the defense would have challenged another member had the challenge for cause been granted, counsel should so state so an appellate court can consider whether any error prejudiced appellant’s substantial rights. Art. 59(a), UCMJ, 10 USC § 859(a). Because no such intent was specified here, appellant’s rights were not prejudiced.

Because LCDR Herman was removed by peremptory challenge, any possibility of prejudice based on his participation as a member was obviated. Because the defense did not state that they would have peremptorily challenged another member if the challenge for cause had been granted, they have not shown that they were deprived of anything. They must state that they intended to exercise a right before they can complain of being deprived of it.

FACTS — ISSUE II

During a session under Article 39(a), UCMJ, 10 USC § 839(a), to consider the instructions, the defense asked for the following additional instruction on premeditated murder:

A murder is not premeditated unless the thought of taking life was consciously conceived and the act or omission by which it was taken was intended. Premeditated murder is murder committed after the formation of a specific intent to kill someone and consideration of the act intended.

The military judge, however, instructed the members as follows:

The term “premeditated design to kill” means the formation of a specific intent to kill and consideration of the act intended to bring about death.

The second paragraph of the proposed defense instruction reads as follows:

Having a premeditated design to kill requires that one with a cool mind did, in fact, reflect before killing. It has been suggested that, in order to find premeditation, you must find that ATI Eby asked himself the question, “Shall I kill her?” The intent to kill aspect of the crime is found in the answer, ‘Yes, I shall.” The deliberation part of the crime requires a thought like, “Wait, what about the consequences? Well, I’ll do it anyway.” Intent to kill alone is insufficient to sustain a conviction for premeditated murder.

The substance of the first and last sentence of the second paragraph were, in fact, incorporated within the tailored instructions given by the military judge. The military judge advised the members as follows:

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United States v. Eby, 44 M.J. 425, 1996 CAAF LEXIS 52 (Ark. 1996).

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