United States v. Lauzon

21 M.J. 761
CourtU.S. Army Court of Military Review
DecidedJanuary 31, 1986
DocketCM 446287
StatusPublished

This text of 21 M.J. 761 (United States v. Lauzon) is published on Counsel Stack Legal Research, covering U.S. Army Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lauzon, 21 M.J. 761 (usarmymilrev 1986).

Opinion

OPINION OF THE COURT

FELDER, Judge:

Appellant’s conviction is based upon his pleas of guilty to taking indecent liberties and committing lewd acts with his seven-year-old stepson in violation of Article 134, Uniform Code of Military Justice, 10 U.S.C. 934 (1982). A panel of officers was'assembled for sentencing. During voir dire, a court member revealed that his three sons were being treated by the same clinical psychologist who had been treating appellant’s family. This psychologist was a prospective government witness in aggravation. The following exchanges occurred between counsel for both sides and the court member:

DC: Sir, you’ve indicated that you knew Captain Mollica and that there was some professional involvement there. Is this with your family?
MEM: Yes.
DC: And with a son or daughter?
MEM: With my children.
DC: And you saw him as a psychologist in his office?
MEM: It’s on-going.
DC: I see. And this involves a son of yours?
MEM: It involves all three. I have three boys.
DC: I see. And your boys’ ages were what, again?
MEM: Four, five and six.
DC: And when did this start?
MEM: Well, we’ve got two separate— we were referred to him, not necessarily to him but to his office, on a previous incident and this. That was all taken care of and then now I’ve got my family [with] him now, and they’ve started I think a week ago — two weeks ago.
DC: Okay. And I take it you’re comfortable with his qualifications and consider him a well-read and experienced psychologist.
MEM: Yes.
DC: And I take it you trust his judgment?
MEM: Yes.
DC: Would it be difficult for you to discredit what he said if something else came to light that suggested that he has missed the boat on a particular issue?
MEM: I think I would weigh it equally, and I’m sure there [are] times when people can miss the boat on something, but I would weigh that with the input from either side equally. I don’t think I favor one side or the other without listening to all of the facts and circumstances and without any partial type thing.
DC: I see. No further questions, Your Honor.
* * * it *
TC: [Sir], would your relationship with Dr. Mollica cause you to place undue emphasis on any testimony that he gives?
MEM: No.
TC: And would it affect your ability to reach a fair and impartial sentence in this case?
MEM: No.

The trial defense counsel challenged this member for cause because of his ongoing professional relationship with a potential government witness. The trial counsel op[763]*763posed the challenge because no reason for the treatment of the member’s sons had been given and the member affirmed that his relationship with the psychologist would not affect his ability to reach a fair sentence. The military judge denied the challenge and trial defense counsel exercised his peremptory challenge against another member. The psychologist eventually testified at trial and described the traumatic effects of appellant’s criminal conduct on the members of appellant’s family. The competence of the psychologist to testify was not challenged.

Appellant was sentenced to a dishonorable discharge, confinement at hard labor for ten years, forfeiture of $100.00 pay per month for ten years and reduction to the lowest enlisted grade. Pursuant to a pretrial agreement, the convening authority approved only a bad-conduct discharge, confinement at hard labor for five years, forfeiture of $100.00 pay per month for five years and reduction to the lowest enlisted grade.

A personal relationship of a family or business character between a court member and a witness may be disqualifying on the theory of implied bias. United States v. Baker, 2 M.J. 773, 775 (A.C.M.R.1976); United States v. Miller, 26 C.M.R. 570, 575 (A.B.R.1958). The theory presumes a court member is incapacitated to serve when his connection to a witness is shown to be such that prejudice is suspected when, in general, persons in a similar situation would be prejudiced. Moreover, trial judges have been exhorted by the President and the courts to be liberal in construing challenges for cause in the interest of having the proceedings free from substantial doubt as to legality, fairness, and impartiality. Paragraphs 62h (2), Manual for Courts-Martial, United States, 1969 (Revised edition) [hereinafter cited as M.C.M., 1969]; United States v. Miller, 19 M.J. 159, 164 (C.M.A.1985); United States v. Hawks, 19 M.J. 736, 738 (A.F.C.M.R.1984); United States v. Hayden, 17 M.J. 749, 752 (A.C.M.R.1984). Unfortunately, this exhortation often has been ignored. United States v. Mason, 16 M.J. 455, 457 (C.M.A.1983) (Everett, C.J., dissenting).

We have been unable to discover a decision, either military or civilian, which holds that a member is disqualified from serving on a case simply because his or his family’s physician or psychologist is a potential witness for one side. We do note, however, that military law firmly places the burden on the moving party to maintain a challenge for cause, paragraph 62A(2), MCM, 1969; United States v. Rice, 16 M.J. 770, 773 (A.C.M.R.), pet. denied, 17 M.J. 194 (C.M.A.1983), and that the determination of the validity of a challenge is vested in the trial judge’s sound discretion, the exercise of which we will not disturb on appeal absent a clear abuse of discretion. United States v. Boyd, 7 M.J. 282 (C.M.A.1979); United States v. Findlay, 7 M.J. 931 (A.C.M.R.1979), pet. denied, 8 M.J. 242 (C.M.A.1980).

In this case, we conclude that the judge did not abuse his discretion by denying the challenge for cause. First, little was adduced from the voir dire of the challenged member concerning his sons’ treatment other than the fact that they were being seen by the psychologist in his professional capacity. This circumstance does not automatically indicate an implied bias that requires excusal of the member. More probing inquiries during voir dire might have established the nature of the member’s relationship with the psychologist or the type of treatment his sons were receiving. Such information, had it surfaced, could have provided a stronger basis for implying bias. See Stevens v. Barnhart, 45 Md.App. 289, 412 A.2d 1292 (1980); Mackey v. Greenview Hospital, 587 S.W.2d 249 (Ky.App.1979). Nevertheless, the record of trial reflects no such questioning.

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Related

MacKey v. Greenview Hospital, Inc.
587 S.W.2d 249 (Court of Appeals of Kentucky, 1979)
Stevens v. Barnhart
412 A.2d 1292 (Court of Special Appeals of Maryland, 1980)
United States v. Baker
2 M.J. 773 (U.S. Army Court of Military Review, 1976)
United States v. McQueen
7 M.J. 281 (United States Court of Military Appeals, 1979)
United States v. Boyd
7 M.J. 282 (United States Court of Military Appeals, 1979)
United States v. Findlay
7 M.J. 931 (U.S. Army Court of Military Review, 1979)
United States v. Tippit
9 M.J. 106 (United States Court of Military Appeals, 1980)
United States v. Mason
16 M.J. 455 (United States Court of Military Appeals, 1983)
United States v. Rice
16 M.J. 770 (United States Court of Military Appeals, 1983)
United States v. Hayden
17 M.J. 749 (U.S. Army Court of Military Review, 1984)
United States v. Lane
18 M.J. 586 (U.S. Army Court of Military Review, 1984)
United States v. Miller
19 M.J. 159 (United States Court of Military Appeals, 1985)
United States v. Hawks
19 M.J. 736 (U S Air Force Court of Military Review, 1984)

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Bluebook (online)
21 M.J. 761, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lauzon-usarmymilrev-1986.