United States v. Kirkland

53 M.J. 22, 2000 CAAF LEXIS 444, 2000 WL 518200
CourtCourt of Appeals for the Armed Forces
DecidedMay 1, 2000
Docket99-0651/A
StatusPublished
Cited by40 cases

This text of 53 M.J. 22 (United States v. Kirkland) 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. Kirkland, 53 M.J. 22, 2000 CAAF LEXIS 444, 2000 WL 518200 (Ark. 2000).

Opinions

[23]*23Chief Judge CRAWFORD

delivered the opinion of the Court.

Pursuant to his pleas, appellant was convicted of wrongful possession, use, and distribution of LSD and marihuana over a 4-month period of time, in violation of Article 112a, Uniform Code of Military Justice, 10 USC § 912a. A panel of officer and enlisted members sentenced him to a bad-conduct discharge, confinement for 1 year, total forfeitures, and reduction to the lowest enlisted grade. The convening authority approved these results, and the Court of Criminal Appeals affirmed. We granted the assigned issue as follows:

WHETHER THE MILITARY JUDGE ERRED IN DENYING THE DEFENSE MOTION FOR A NEW COURT-MARTIAL PANEL.

For the reasons set forth below, we reverse the Court of Criminal Appeals.

FACTS

Prior to his court-martial, appellant submitted a request for the appointment of enlisted members. In response to that request, the General Court-Martial Convening Authority (GCMCA) selected senior enlisted servicemembers as members of appellant’s court-martial panel. These enlisted members were selected from a nomination list of nine noncommissioned officers provided to the GCMCA by the Special Court-Martial Convening Authority (SPCMCA) and his servicing Staff Judge Advocate (SJA). At trial, appellant’s defense counsel brought a motion to dismiss for lack of jurisdiction based on improper jury selection.

Two paralegal noncommissioned officers from the Base Legal Office testified at trial as to the process for nominating and recommending prospective enlisted court members for appellant’s court-martial. Senior Airmen G testified that the Legal Office sent out a quarterly letter to the group commanders, signed by the Base Commander, the SPCMCA asking for nominees for a court member selection pool. The letter requested each commander nominate a specific number of qualified personnel from a variety of ranks. Each nominee was required to submit an updated court member data sheet to the Legal Office. Attached to the letter was a chart evidencing the specific number of personnel of each military rank a particular commander was asked to nominate. This chart was based on a “unit management document” utilized by the Base Legal Office military justice section. The number and rank of the personnel that each commander was asked to nominate for court member selection was derived from the unit management document in order to avoid overtasking the individual units. The chart had a column for E-7, E-8, and E-9, but no place to list a nominee in a lower grade. To nominate an E-6 or below, the nominating official would have to modify the form.

Staff Sergeant F, the other paralegal non-commissioned officer, stated that she supplied the names of enlisted personnel for court-martial duty by looking through a Legal Office notebook filled with the data sheets of the enlisted personnel nominated by their units as potential court-martial panel members. She then called the units to determine each potential member’s availability, and compiled a list of the available members, which was provided to the SPCMCA with the court member data sheets.

Colonel C, the SPCMCA testified he nominated prospective court members from the list provided by the Legal Office and then transmitted the list to the GCMCA, Major General H, who made the final selections. He also testified that he understood that he could recommend whomever he wanted for the court-martial, provided they met the requirements of Article 25, UCMJ, 10 USC § 825.

Lieutenant Colonel W, the acting SJA, testified that the Legal Office transmitted the list to the GCMCA He also testified that he briefed Major General H on his duties and his ability to select other military members, assuming they met Article 25 criteria.

In finding a lack of intent by the convening authority to systematically exclude enlisted members below the grade of E-7, the military judge made the following pertinent findings of fact and conclusions of law:

[24]*24Over the last three months, three enlisted members had requested enlisted members on their court. These requests required them to duplicate this process for enlisted members, and in order to save time, the military justice section NCOs requested the squadrons and groups to also nominate NCOs. The worksheet only had room for E-9s, E-8s, and E-7s. When the accused in this case requested enlisted members, the NCOs only contacted enlisted members for whom they had data sheets, specifically E-7s, E-8s and E-9s.
The legal office then submitted Appellate Exhibit IV to the special court-martial convening authority to use to recommend names of enlisted members who were available for court duty. The special court-martial convening authority testified he knows he can pick anyone under his command as a court member. He has filled in names of persons not in the suggested list before, but chose not to do so in this case.
* * *
In this case, the original court panel contained a broad spectrum of ranks. The special court-martial convening authority has no recollection as to why he chose to delete the junior officer members from this court when the accused requested enlisted members, other than he had appointed a lieutenant colonel to be an investigating officer and needed to excuse him.
* * *
In this case, the testimony of the special court-martial convening authority and the general court-martial convening authority[’s] legal advisor is that rank was not a criterion for member selection, and both convening authorities know about their authority to appoint any member of their command as a court member.
The likelihood is that subconsciously enlisted members below E-7 were not selected because they did not appear on the list which is Appellate Exhibit IV. The likelihood that someone not on the list will be selected is less than the likelihood someone on the list will be selected. However, does this equate to a violation of Article 25? In light of the explicit testimony, the answer is no.

DISCUSSION

Whether a court-martial panel was selected free from systematic exclusion is a question of law which we review de novo. United States v. McClain, 22 MJ 124 (CMA 1986). The defense shoulders the burden of establishing the improper exclusion of qualified personnel from the selection process. United States v. Roland, 50 MJ 66, 69 (1999). Once the defense establishes such exclusion, the Government must show by competent evidence that no impropriety occurred when selecting appellant’s court-martial members. Cf. Castaneda v. Partida, 430 U.S. 482, 501, 97 S.Ct. 1272, 51 L.Ed.2d 498 (1977)(state failed.to rebut the presumption of purposeful discrimination by competent testimony).

While the military defendant does not enjoy a Sixth Amendment right to a trial by “impartial jury,” he or she does have a right to “members who are fair and impartial.” Roland, 50 MJ at 68. In Roland, we stated that “members may not be selected solely on the basis of their rank.” We also said:

Presenting nominations to a convening authority is a reasonable means of assisting the convening authority, provided it does not improperly exclude eligible servicemembers. . . .

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Cite This Page — Counsel Stack

Bluebook (online)
53 M.J. 22, 2000 CAAF LEXIS 444, 2000 WL 518200, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kirkland-armfor-2000.