United States v. Jefferson

44 M.J. 312, 1996 CAAF LEXIS 33, 1996 WL 494255
CourtCourt of Appeals for the Armed Forces
DecidedAugust 29, 1996
DocketNo. 95-0544; Crim. App. No. 9302034
StatusPublished
Cited by28 cases

This text of 44 M.J. 312 (United States v. Jefferson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jefferson, 44 M.J. 312, 1996 CAAF LEXIS 33, 1996 WL 494255 (Ark. 1996).

Opinions

Opinion of the Court

CRAWFORD, Judge:

Pursuant to his pleas at a trial at Bad Kreuznach, Germany, on November 9 and 10, 1993, appellant was convicted of driving [314]*314while intoxicated (DWI), in violation of Article 111, Uniform Code of Military Justice, 10 USC § 911. Contrary to his pleas, he was convicted of leaving the scene of an accident, committing an indecent act with a minor, committing an indecent act with another, disorderly conduct, and damaging personal property, in violation of Articles 134 and 109, UCMJ, 10 USC § 934 and 909, respectively. The convening authority approved the sentence of a bad-conduct discharge and reduction to the lowest enlisted grade. The Court of Criminal Appeals dismissed the specification alleging leaving the scene of an accident but otherwise affirmed the findings and sentence. We granted review of the following issue:

WHETHER APPELLANT WAS DENIED A FUNDAMENTALLY FAIR TRIAL BECAUSE THE MILITARY JUDGE LIMITED DEFENSE COUNSEL’S ABILITY TO CONDUCT GROUP VOIR DIRE AND DENIED DEFENSE COUNSEL THE OPPORTUNITY TO CONDUCT INDIVIDUAL VOIR DIRE.

We also specified the following issues for review:

I
WHETHER THE MILITARY JUDGE ERRED IN HOLDING THAT A “REMINDER” OF A PREVIOUS ARTICLE 31 RIGHTS WARNING GIVEN FOUR DAYS BEFORE IS SUFFICIENT TO SATISFY ARTICLE 31 WHEN THE ACCUSED THEN MAKES AN INCULPATORY STATEMENT.
II
WHETHER THE MILITARY JUDGE ERRED IN REFUSING INDIVIDUAL VOIR DIRE OF CERTAIN MEMBERS AND IN REFUSING TO REOPEN VOIR DIRE AT THE REQUEST OF DEFENSE COUNSEL.

We hold that, as to the Granted Issue and Specified Issue II, the judge did not abuse his discretion in limiting defense counsels’ group and individual voir dire questioning. He did, however, abuse his discretion in not allowing the defense to reopen voir dire in order to ask questions of two members concerning their friends or relatives being victims of crimes and the types of crimes involved.

As to Specified Issue I, we hold that the judge did not err in finding new rights’ warnings were not needed 4 days after a proper rights’ advisement by an agent as to the same subject matter where appellant was aware of his prior rights’ advisement.

GRANTED ISSUE & SPECIFIED ISSUE II

FACTS

Prior to arraignment, trial counsel informed the judge of a proposed plea of guilty to the DWI offense. However, defense counsel requested that the flyer1 setting out the Charges and specifications, including the DWI offense, not be given to the members. Before ruling on the flyer, the judge asked defense counsel how trial counsel could ask questions during voir dire concerning that offense if it was not on the flyer. Defense counsel said those questions would be irrelevant. The judge disagreed.

Thereafter, waiving any objection to the flyer, defense counsel then informed the judge that he would tell the members about the DWI offense. The defense theory was to plead guilty to DWI because appellant’s intoxication would establish that he did not know what he was doing as to the alleged indecent acts with two young female victims.

On appeal the defense arguments on the Granted Issue and Specified Issue II center around two themes: the judge’s limitation, on questions and the procedures employed by the judge during voir dire.

LIMITATION ON QUESTIONS

The defense argues that the judge improperly limited questions during voir dire as to [315]*315burden of proof (Final Brief at 10), members’ inelastic attitude towards punishment, and credibility of witnesses. We will examine each in turn.

Burden of Proof

The defense asked on voir dire:

Do any of you have an opinion at this moment that Sergeant Jefferson is guilty of the offenses of which he is charged?
Do any of you have an opinion at this point?
CSM [Command Sergeant Major] BUCHER: You said there was—
MJ: I’m sorry.
DC: I’ll reask the question, just in case you may have been confused.
Do any of you have an opinion at this moment, as we sit here right now, as to Sergeant Jefferson’s guilt or innocence?
CSM BUCHER: I have an opinion that he’s guilty on one charge.
That’s what you said; right, sir?
MJ: It’s hard to dispute that when I told you he has already pled guilty to it.
DC: Is that what you’re referring to?
CSM BUCHER: Yes, sir.

The judge then stated, “The rest of them probably have an opinion that he’s not guilty because I told them that they must presume that he’s not guilty until the proof is established beyond a reasonable doubt.” The defense argues that the military judge acted improperly in interrupting questioning concerning the presumption of innocence. However, trial defense counsel recognized the members’ confusion because their next questions were as follows:

In other words, apart from the charge to which Sergeant Jefferson is pleading guilty, does anyone have an opinion at this moment as to whether or not Sergeant Jefferson is guilty of the remaining charges?
[Negative response.]
DC: Does everyone agree that you should have an opinion that Sergeant Jefferson is not guilty because the law presumes that a person is innocent until proven guilty?
Affirmative responses from the panel.

Defense counsel continued the voir dire as follows:

Every crime, as the judge will explain to you, consists of elements. In other words, they’re like building blocks that must be established by the prosecution in order for them to prove that there has been a crime, and every element of that offense must be presented.
The judge will instruct you about each element of the crime charged.
Do all of you understand and accept that each element must be proved beyond a reasonable doubt — not just some of them, but each and every one of them?
Can you all agree that, even if they can’t prove one element, Sergeant Jefferson should be found not guilty?
Do you all agree with that?
Colonel Glodowski?
LTC GLODOWSKI: No, I don’t agree with that.
DC: Colonel Barta?
LTCBARTA: No.

The judge noted that the question was “too complex” and confusing. After a further discussion about the elements of an offense, the prosecutor, seeking to help, suggested that an instruction on the law would better clarify the issue.

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Cite This Page — Counsel Stack

Bluebook (online)
44 M.J. 312, 1996 CAAF LEXIS 33, 1996 WL 494255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jefferson-armfor-1996.