United States v. Hill

42 M.J. 725, 1995 CCA LEXIS 373, 1995 WL 432325
CourtU S Coast Guard Court of Criminal Appeals
DecidedJuly 18, 1995
DocketCGCM 0079; Docket No. 1026
StatusPublished
Cited by3 cases

This text of 42 M.J. 725 (United States v. Hill) is published on Counsel Stack Legal Research, covering U S Coast Guard 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. Hill, 42 M.J. 725, 1995 CCA LEXIS 373, 1995 WL 432325 (uscgcoca 1995).

Opinion

BAUM, Chief Judge:

Appellant was tried by a general court-martial composed of officer members. He pled guilty to two offenses, larceny of a box of condoms of a value of about $6.00 and wrongful appropriation of a pair of binoculars of a value of about $250, both in violation of Article 121, UCMJ, 10 U.S.C. § 921. Consistent with his guilty plea, he was convicted of the condom larceny. He was also convicted of larceny of the binoculars rather than wrongful appropriation, after evidence was presented upon his pleading not guilty to that larceny.

He pled not guilty to all the remaining alleged offenses and was acquitted by the members of the following: one specification of willfully and wrongfully damaging a privately owned automobile; one specification of larceny of a car stereo and five compact discs; one specification of larceny of a pair of jeans; one specification of wrongful receipt of stolen body armor, wet suit pants, and binoculars; and one specification of indecent acts.

The court convicted Appellant of the following violations of Article 121 and 134, UCMJ: one specification of larceny of military property of the United States, body armor of a value of about $350, wet suit pants of some value, and a pair of binoculars of some value; one specification of wrongful appropriation of a night vision device of a value of about $3,000, also military property of the United States; one specification of wrongful receipt of a stolen ear stereo; and one specification of knowing possession of a pistol with an obliterated serial number, which had been transported in interstate commerce in violation of 18 U.S.C. § 9220k).

The court sentenced Appellant to a bad conduct discharge, confinement for one year, forfeiture of all pay and allowances, and reduction to pay grade E-l, which the convening authority approved, as adjudged. Before this Court Appellant has assigned two errors, both of which will be discussed.

I

THAT APPELLANT WAS DENIED HIS DUE PROCESS RIGHT TO A FAIR TRIAL BECAUSE THE MEMBERS, THROUGH THEIR QUESTIONING OF WITNESSES, ABANDONED THEIR IMPARTIAL ROLE, AND BECAUSE THE MILITARY JUDGE DENIED A CHALLENGE FOR CAUSE OF THE SENIOR MEMBER WHO POSED SOME OF THE MOST INAPPROPRIATE QUESTIONS.

Appellant contends that he was denied a fair trial because the members, through the questions they posed for the judge to ask of witnesses, demonstrated a bias inconsistent with the impartiality required of them. Appellant expresses particular concern about the senior member who submitted the most questions and was challenged for cause after requesting that a defense witness be asked whether he was a member of a gang and whether he was bound by a code of honor. The judge refused to ask those questions and denied the challenge for cause, but Appellant says that refusing to ask the questions does not eliminate the member’s bias. Appellant asserts that the challenge should have been granted because the Senior Member had demonstrated by that point in the trial that he was not acting impartially in spite of his initial voir dire answers indicating otherwise.

In response, the Government submits that Appellant had ample opportunity during trial to challenge the collective impartiality of the members and that his failure to do so constitutes waiver of that issue. Moreover, according to the Government, Appellant’s one challenge at trial of the senior member was properly denied and the ruling should not be disturbed unless we find that the judge abused her discretion. We agree that abuse of discretion is the standard for assessing the judge’s denial of the challenge for cause of the senior member. Applying that standard, we find that the judge did not abuse her discretion. The questions the [727]*727judge refused to ask, standing alone or in conjunction with all the others posed by the senior member, failed to reflect a bias which would have justified removal of that officer from the court. We also agree with the Government that any issue as to the collective impartiality of the court members has been waived by failure to raise it during trial, unless there is plain error.

Plain error is a clear or obvious error that materially affects a substantial right. United States v. Olano, — U.S. -, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993); United States v. Toro, 37 M.J. 313, 316-317 (CMA 1993). Appellant contends that the questioning by the members was such that their bias was clear, depriving him of his right to an impartial court and a fair trial. He cites United States v. Lamela, 7 M.J. 277 (CMA 1979) for the proposition that in certain circumstances the sheer number of questions may highlight bias and points to the extensive questioning in this case. By Appellant’s count there were approximately 125 written forms submitted to the judge with multiple questions on many. We agree that there was an exceptionally large number of questions from the court members, but that alone does not necessarily reflect a lack of impartiality.

Rather than bias, the numerous questions could be viewed as indicating that the members were simply making a conscientious effort to thoroughly pursue all lines of inquiry opened by counsel, without regard to one side or the other. The words of the Court of Military Appeals in Lamela, supra, might very well apply to the court members here, “[t]hough their questioning was extended and particular, we believe any reasonable person reading the record would conclude that their minds were not closed against the accused____” Id. at 280. In this regard, a look at the findings and sentence sheds light on whether the minds of the members remained open or not and whether or not a substantial right was materially affected. Appellant was acquitted of five of the ten offenses to which he pled not guilty and he received a sentence that was only a fraction of the authorized punishment. We find that the questioning of witnesses by the court members did not constitute plain error.

Although not plain error, the actions of the members spotlight an area that can present potential problems for trial judges. Military Rule of Evidence 614 permits the calling of witnesses at the request of court members and the examination of all witnesses by court members, utilizing written questions submitted to the judge for possible objection. That Rule, however, does not say how far a judge should let the members go in posing questions that are facially unobjectionable. If the court members appear to be taking on the role of counsel through their expansive questioning, how does a judge rein them in without prejudicial results? The judge in this case was very liberal in this regard, allowing the members to continue their inquiries relatively unimpeded, even when they seemed to be asking witness after witness the same questions in areas of inquiry not pursued by counsel.

Certainly, every judge should instruct the members at the outset concerning the subject of questioning witnesses and, in doing so, should advise that it is the basic responsibility of counsel, not the court, to develop the relevant evidence. The standard bench book instruction to this effect was given in this case. As the trial progressed, however, consideration might have been given to repeating such advice, with cautionary emphasis on the members’ need to avoid taking on the role of advocate for either side. On this point, the authors of the Military Rules of Evidence Manual

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Related

United States v. Hill
45 M.J. 245 (Court of Appeals for the Armed Forces, 1996)
States v. Haire
44 M.J. 520 (U S Coast Guard Court of Criminal Appeals, 1996)
United States v. Washington
43 M.J. 840 (U S Coast Guard Court of Criminal Appeals, 1996)

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Bluebook (online)
42 M.J. 725, 1995 CCA LEXIS 373, 1995 WL 432325, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hill-uscgcoca-1995.