United States v. Evans

39 M.J. 613, 1994 CMR LEXIS 24, 1994 WL 26325
CourtU.S. Army Court of Military Review
DecidedJanuary 31, 1994
DocketACMR 9300512
StatusPublished

This text of 39 M.J. 613 (United States v. Evans) 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. Evans, 39 M.J. 613, 1994 CMR LEXIS 24, 1994 WL 26325 (usarmymilrev 1994).

Opinion

OPINION OF THE COURT

LANE, Judge:

Contrary to his pleas, the appellant was convicted by a special court-martial composed of officer members of violating a lawful general regulation, sodomy, fraternization, and adultery, in violation of Articles 92, 125 and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 892, 925 and 934 (1988) [hereinafter UCMJ], The convening authority approved the adjudged sentence to a bad-conduct discharge and reduction to Private El.

The appellant asserts, inter alia, that (1) he was prejudiced by the military judge’s refusal to order a joint trial with the other drill sergeant involved in the events of 9 October 1992, and (2) his military defense counsel was ineffective. We find that neither of these complaints has merit.

I.

Rule for Courts-Martial 601(e)(3) [hereinafter R.C.M.] provides, in pertinent part, that “[ajllegations against two or more accused may be referred for joint trial.” This Rule restates Federal Rule of Criminal Procedure 8(b)1 in military nomenclature. [614]*614Manual for Courts-Martial, United States, 1984, app. 21, Analysis, at A21-28. While a substantial body of military law has sprung up over the joinder of offenses, little has been said about the joinder of offenders. Even then, the.issue has been one of the propriety of the government joining offenders when the defendant has been seeking severance. United States v. Respess, 19 U.S.C.M.A. 230, 41 C.M.R. 230 (1970); United States v. Cross, 2 M.J. 1057 (A.C.M.R. 1976). The issue before us in this case, however, is whether an accused has the right to demand a joint trial.

It is important to note two features of R.C.M. 601. First, the Rule enumerates the powers of a convening authority with respect to the referral of charges for trial by a court-martial. Nowhere does it address any role for an accused in the process. Second, R. C.M. 601(e)(3) is permissive (i.e., “may”). With respect to Federal Rule of Criminal Procedure 8(b), whether two defendants should be tried jointly lies in the discretion of the United States Attorney. United States v. Mimee, 89 F.Supp. 148 (E.D.Mich.1950). The Federal courts have described Rule 8(b) as embodying a balance between the defendant’s right to have his or her guilt determined separately, and the practical benefit to the government and the courts of consolidated proceedings. United States v. Martinez, 479 F.2d 824 (1st Cir.1973). Therefore, it is clear that any right or benefit of a joint trial accrues to the convening authority, not the accused. While an accused has a paramount right to be tried on the merits of the case against him without reference to the guilt of others, he has no right to demand a joint trial with another. Moreover, R.C.M. 601 does not have, as an underlying purpose, the protection of personal liberties or interests. Therefore, appellant has no standing to challenge the convening authority’s decision. See United States v. Russo, 1 M.J. 134, 136 (C.M.A.1975); see generally United States v. Frazier, 30 M.J. 1231, 1236 and n. 5 (A.C.M.R.1990) (citing United States ex rel. Accardi v. Shaughnessy, 347 U.S. 260, 74 S. Ct. 499, 98 L.Ed. 681 (1954)).

II.

Closely allied to the issue of whether the appellant has a right to a joint trial are his claims that he was denied a fair trial because (1) everyone knew the other drill sergeant had been convicted two months earlier, so the court members assumed the appellant was also guilty, (2) the separate trials allowed witnesses to bolster and perfect their testimony, and (3) the separate trials lessened the other drill sergeant’s value as an alibi witness. After a review of the entire record, we find no denial of a fair trial. The civilian defense counsel conducted an exceptionally competent voir dire of the members, probing both their prior knowledge of the companion case and their attitudes on a variety of issues. While some witnesses were testifying for the fourth time, the civilian defense counsel skillfully probed their testimony at this trial using their prior statements at the two Article 32, UCMJ, sessions and the earlier trial. Finally, of the three alibi witnesses the appellant had to present, the other drill sergeant would have been the least effective — even at a joint trial — as he had every reason to lie.

It could be argued, in fact, that the appellant had a benefit from a second, separate trial in that his counsel (who had also defended the other drill sergeant) had had the benefit of a real life “dry run” before having to conduct the appellant’s defense, and thus was better prepared than he would have been at a joint trial.

III.

In his initial submission to this court, the appellant’s complaint against his military defense counsel, Captain (CPT) S, was that the appellant and his civilian defense counsel, Mr. R, had to have “secret” meetings, without CPT S, “to keep information from leaking to the prosecutors.” In a later submission, the appellant also states that CPT S was “inexperienced,” spent too much time delivering messages from the prosecutor try-[615]*615mg to get the appellant to accept an administrative discharge in lieu of court-martial and testify against the other drill sergeant (rather than defending the appellant), failed after the trial to secure the tapes from the Article 32, UCMJ, hearing (which the appellant wanted to send to his congressman to show how much lying was going on), and was unable to answer the appellant’s questions concerning the government’s conduct with respect to the two privates who made the allegation of misconduct against him and the other drill sergeant. The issue we must decide is whether the appellant has established that the conduct of CPT S fell below professional norms, and, if so, did it prejudice the appellant’s trial.

By affidavits to this court, CPT S denies that he ever breached his client’s confidences, and Mr. R. states that he has known CPT S for some time “and I whole-heartedly believe that he whould (sic) never have divulged privileged information.” Mr. R. also states that meetings without CPT S were held in his downtown office as the appellant perceived there was greater privacy, and that the appellant was apprehensive about every aspect of his case, which may have fueled suspicions about the Trial Defense Service Office.

The appellant has not, in either submission, specifically stated what information was “leaked” to the prosecution; therefore, there is no factual basis upon which to evaluate the merits of this claim.2 CPT S’s interest in the administrative discharge being more than his interest in developing a defense is a matter of perception. The appellant is not claiming that CPT S refused to assist Mr. R because he wanted the appellant to take the administrative discharge.

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Related

United States Ex Rel. Accardi v. Shaughnessy
347 U.S. 260 (Supreme Court, 1954)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Pedro Martinez
479 F.2d 824 (First Circuit, 1973)
United States v. Respess
19 C.M.A. 230 (United States Court of Military Appeals, 1970)
United States v. Russo
23 C.M.A. 511 (United States Court of Military Appeals, 1975)
United States v. Cross
2 M.J. 1057 (U.S. Army Court of Military Review, 1976)
United States v. Grostefon
12 M.J. 431 (United States Court of Military Appeals, 1982)
United States v. Scott
24 M.J. 186 (United States Court of Military Appeals, 1987)
United States v. Frazier
30 M.J. 1231 (U.S. Army Court of Military Review, 1990)
United States v. Crum
38 M.J. 663 (U.S. Army Court of Military Review, 1993)
United States v. Mimee
89 F. Supp. 148 (E.D. Michigan, 1950)

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Bluebook (online)
39 M.J. 613, 1994 CMR LEXIS 24, 1994 WL 26325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-evans-usarmymilrev-1994.