United States v. Khan

CourtUnited States Air Force Court of Criminal Appeals
DecidedAugust 24, 2015
DocketACM 2015-03
StatusUnpublished

This text of United States v. Khan (United States v. Khan) is published on Counsel Stack Legal Research, covering United States Air Force 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. Khan, (afcca 2015).

Opinion

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS

UNITED STATES

v.

Senior Airman HUSEIN G. KHAN United States Air Force

Misc. Dkt. No 2015-03

24 August 2015

Appellate Counsel for the Petitioner: Philip D. Cave (civilian counsel).

Appellate Counsel for the United States: Major Mary Ellen Payne and Gerald R. Bruce, Esquire.

Before

HECKER, ALLRED, and BROWN Appellate Military Judges

OPINION OF THE COURT

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.

HECKER, Senior Judge:

The petitioner filed a Petition for Extraordinary Relief in the Nature of a Writ of Mandamus and/or Prohibition, as well as a stay of his pending court-martial.1 We deny his petition and we also deny as moot his motion for a stay.

Procedural Background

On 3 June 2014, charges were referred alleging the petitioner committed sexual assault against a female airman and made a false official statement, in violation of Articles 120 and 107, UCMJ, 10 U.S.C. §§ 920, 907. At the opening court session on 23 February 2015, the petitioner was represented by a civilian attorney and a military attorney.2

1 Petitioner filed the motion for a stay on 5 June 2015 and a supplement on 8 June 2015. 2 A different military attorney was detailed to represent the petitioner after the preferral of charges. That attorney represented the appellant through the Article 32, UCMJ, investigation but subsequently separated from active duty The petitioner pled not guilty and elected trial before members. The first witness for the government was the alleged victim of the Article 120, UCMJ, charges. After the defense completed its cross-examination, several Article 39(a), UCMJ, 10 U.S.C. § 839(a), sessions were held.

During the final session, the petitioner released both defense counsel and the case was continued until new counsel could be appointed. A successor military attorney was detailed and the appellant retained a new civilian attorney.

On 24 April 2015, the military judge heard motions from successor counsel, asking her to dismiss the charges, order a mistrial, recuse herself and recuse the panel, as described further below. She denied all the motions, other than the motion to dismiss charges for “deprivation of counsel of choice.” She initially deferred ruling on that motion, and then denied it on 1 May 2015.

The appellant filed a writ with this court on 8 May 2015, raising three issues:

I. Petitioner released his military and civilian defense counsel in the midst of trial. Did the actions of the military judge create a conflict within the defense team which then caused Petitioner to release his counsel? If so, did she deprive Petitioner of his counsel of choice; and did she further err in failing to dismiss the charges for a deprivation of counsel of choice?

II. Petitioner released his military and civilian defense counsel in the midst of trial, based on questions and comments made on the record by the military judge. Did the military judge abuse her discretion in then denying subsequent requests and a motion to recuse herself from hearing and deciding the motions and continuing to sit as the trial judge?

III. Petitioner released his military and civilian defense counsel in the midst of trial, based on questions and comments made on the record by the military judge. Did the military judge abuse her discretion in denying a subsequent motion to declare a mistrial?

Through this writ, the petitioner asks this court to (1) issue a writ of prohibition barring further prosecution of the case based on interference with his counsel of choice,

and the petitioner released him from further representation. A new military attorney was detailed to represent the petitioner in September 2014. The petitioner also retained a civilian attorney on 28 April 2014. 2 Misc. Dkt. No. 2015-03 and (2) issue a writ of mandamus ordering recusal of the military judge and a mistrial. The government opposed the petitioner’s request for extraordinary relief.

Facts

The circumstances leading to this writ first arose during an Article 39(a), UCMJ, session on 26 February 2015, the day after the alleged victim’s testimony during the government’s case. Until that morning, the trial counsel had intended to offer into evidence a recording of a pretext call made by the alleged victim to the petitioner. The military judge had previously ruled that portions of that recording were inadmissible under Mil. R. Evid. 412. To that end, the defense had spent several hours attempting to prepare a redacted version of the phone call.3

At the Article 39(a), UCMJ, session on 26 February 2015, however, the trial counsel announced the government no longer intended to offer the pretext phone conversation recording into evidence and would instead call a military investigator to testify about statements made during the pretext call. The civilian attorney indicated the defense did not yet have a position on whether it objected to this plan. The trial counsel asked for a 10-minute recess, after which the agent would testify about the pretext call.

The following exchange then occurred:

DC: Judge, with all due respect, . . . we have a reasonable expectation of taking the government when they say they’re going to put a piece of evidence in their case. We spent last night, hours, working on a redaction of the pretext phone call. We walk in this morning, the government says well now we’re not going to put on the pretext phone call. . . . I have a reasonable expectation of being able to rely on what my opposing counsel tells me. Ten minutes is not enough time to adjust fire to that. It’s just not. It’s not fair to my client. We need a chance then, okay. We were operating under the premise that there’s going to be a pretext phone call. We’re all working towards a 95 percent solution. I thought we had a 95 percent solution. Ten minutes . . . is not enough time for me to be able to say okay this is good or this is not good. We’re getting to the point where, you know, much like with the Ambien issue a couple of days ago where Ambien was the big issue in the case. Now Ambien is not an issue in the case. I mean we’re getting to the point where my client is not getting a fair trial [i]n our opinion, with all due respect. 3 Similar efforts were underway regarding a videotape of the appellant’s statement to military investigators. 3 Misc. Dkt. No. 2015-03 MJ: Well, it sounds like if he’s not, it’s because –

TC: Your Honor, can I say something?

MJ: Before I do?

TC: Yes, Your Honor.

MJ: Go ahead.

TC: Your Honor, the government also spent hours last night figuring out whether and how we’re going to put in a pretext phone call. We’re certainly allowed to change gears and decide what evidence we want to put on or not put on at any point. The question is simply whether the defense has an objection to our method of proof.

MJ: This is what I see. You guys have discovery. You have notice of witnesses. You know what potential evidence there is and that you both should be prepared to adjust for changes in those things. This isn’t something new. The pretext [call] is out there. They’ve chosen a different way to put it in. I don’t understand why it would take a long time for you to be able to adjust to the government changing their presentation of evidence.

DC: Because it affects the way that we are going to otherwise approach the case, potentially. It may not take this long.

MJ: That’s what happens in litigation.

DC: I understand that, Judge.

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United States v. Khan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-khan-afcca-2015.