United States v. Irwin

30 M.J. 87, 1990 CMA LEXIS 549, 1990 WL 39928
CourtUnited States Court of Military Appeals
DecidedApril 24, 1990
DocketNo. 62,633; NMCM 87 3738
StatusPublished
Cited by5 cases

This text of 30 M.J. 87 (United States v. Irwin) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Irwin, 30 M.J. 87, 1990 CMA LEXIS 549, 1990 WL 39928 (cma 1990).

Opinion

Opinion of the Court

SULLIVAN, Judge:

In July 1987 appellant was tried by a military judge sitting alone as a general court-martial at Naval Legal Service Office, Long Beach, California. Contrary to his pleas, he was found guilty of one specification of committing sodomy on his 10-year-old daughter and two specifications of assault and battery on his minor sons, in violation of Articles 125 and 128, Uniform Code of Military Justice, 10 USC §§ 925 and 928, respectively. Appellant was then sentenced to a dishonorable discharge and confinement for 10 years. The convening authority approved the sentence as adjudged. The Court of Military Review affirmed the findings and sentence in an unpublished opinion dated May 12, 1989.

This Court granted review of the following issue:

WHETHER APPELLANT WAS DENIED HIS RIGHT TO AN EQUAL OPPORTUNITY TO INTERVIEW WITNESSES AND ADEQUATELY PREPARE A DEFENSE, WHERE THE CONVENING AUTHORITY RE[88]*88QUIRED THE PRESENCE OF A THIRD PARTY DURING DEFENSE COUNSEL’S INTERVIEWS WITH THE GOVERNMENT’S CHIEF WITNESSES, AND ONLY LIFTED THIS REQUIREMENT SHORTLY BEFORE TRIAL.

We hold that the convening authority erred in requiring the presence of a third party only during the defense pretrial interviews of the child witnesses. Art. 46, UCMJ, 10 USC § 846. Such error, however, was harmless even beyond a reasonable doubt. See Kentucky v. Stincer, 482 U.S. 730, 738-39 n. 9, 107 S.Ct. 2658, 2663 n. 9, 96 L.Ed.2d 631 (1987); cf. Pennsylvania v. Ritchie, 480 U.S. 39, 107 S.Ct. 989, 94 L.Ed.2d 40 (1987).

The Court of Military Review recited the following facts in its opinion below:

The charges in this case were predicated on statements made by the appellant’s children which eventually came to the attention of Ms. Parrish, a special agent of the Naval Investigative Service [(NIS)]. From late Autumn 1986, until the time of trial, Ms. Parrish met with the children about 10 times. She testified that it took several months to build up a rapport that permitted a comfortable atmosphere to openly discuss the offenses. After counsel had been assigned, Ms. Parrish suggested to trial counsel that any defense interviews of the witnesses be allowed only in the presence of a neutral third party who could protect the children against a defense lawyer’s attempt to “threaten the children or manipulate the facts in any way.” This suggestion was conveyed to the convening authority who agreed in principle, and who in turn asked the Commanding Officer, Naval Legal Service Office, Long Beach, to provide a judge advocate to perform this function. Lieutenant Klausmeier was given the job.
Trial defense counsel had been assigned on 28 April 1987. He was notified on 6 May 1987 that private interviews with the children would not be permitted. Reluctantly, trial defense counsel conducted two interviews of the witnesses with Lieutenant Klausmeier present. After these interviews, Lieutenant Klausmeier told the trial counsel that his presence may be inhibiting the children. This prompted the trial counsel to consult with the convening authority and a decision was made to cancel any requirement that a neutral third party be present at witness interviews. Trial defense counsel was so informed verbally on 19 June 1987 and in writing on 26 June 1987. After the requirement was lifted, the children were regularly available to the defense, but only one additional interview took place. That occurred on 9 July 1987, after the trial had started, and after the defense had complained in court of the previous restrictions on his access to the witnesses, which was followed by a rebuke from the military judge for not pursuing the “open door” policy recently made available. Additionally, the military judge offered the defense a continuance for further trial preparation. No such request was made.

Unpub. op. at 2.

To flesh out the factual summary by the Court of Military Review, reference to the actual testimony of several witnesses is required. (See appendix.) Agent Parrish testified, inter alia, as follows:

Questions by the defense.
Q. Agent Parrish, when did you first become aware of this case?
A. In the fall of “86”.
Q. Can we pin that down to a month, approximately?
A. I would have to look at my notes to refresh my memory, sometime around October, November.
Q. Okay, that’s fine. Okay, and since October, November 1986, you’ve been working on this — on this case, is that true?
A. Yes.
Q. And during this period from October, November of 1986, how many times have you talked with the Irwin children, or interviewed the—
[89]*89A. Several times.
Q. Okay, approximately how many times?
A. I’d say approximately — probably approximately ten times.
Q. Okay, is it — is it true that you were involved in the appointment or the need to have Lieutenant Klausmeier or a third party sit in on pretrial defense interviews with the Irwin children?
A. Was I involved in that decision?
Q. Yes, were you?
A. Yes.
Q. And why is that?
A. It’s just standard practice and with people that I work with in the field, both Navy wide and in the civilian sector, it’s standard practice that I know and as far as civilian law goes, it is jus — it’s just not right to have a defense attorney interview children involved in this type of allegation without — without having a third party present. It’s actually against the law in the civilian sector to have a defense attorney interview the children without having the county prosecutor present or somebody from the Children’s Protective Services or some type of third party.
Q. What about in — in federal practice?
A. There hasn’t been, we-we’ve checked into it and there hasn’t been a preceden]i] set yet. But just as far as my investigation goes, I, myself, do not like to have the defense attorney meet with the children alone without having a third party present.
Q. Even if there’s no instances of misconduct by defense counsel?
A. Even if there is not any, any acts of misconduct regardless of — of the background of the defense attorney. Whether they’ve had problems or not, it’s just — just the way I like to do my investigations.
Q. And why is that?
A. Because you can have some defense attorneys obviously that are going to try to find out what actually happened there and to interview children for this type of offense can be very difficult and some defense attorneys will try to take their interviews with the children and — and change things around and confuse the children.

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Bluebook (online)
30 M.J. 87, 1990 CMA LEXIS 549, 1990 WL 39928, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-irwin-cma-1990.