United States v. Moreno

63 M.J. 129, 2006 CAAF LEXIS 632, 2006 WL 1311865
CourtCourt of Appeals for the Armed Forces
DecidedMay 11, 2006
Docket04-0698/MC
StatusPublished
Cited by822 cases

This text of 63 M.J. 129 (United States v. Moreno) 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. Moreno, 63 M.J. 129, 2006 CAAF LEXIS 632, 2006 WL 1311865 (Ark. 2006).

Opinions

Judge ERDMANN

delivered the opinion of the court.

Corporal Javier A. Moreno Jr. was tried by general court-martial for the offense of rape in violation of Article 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 920 (2000). Moreno entered a plea of not guilty but was convicted by members who subsequently sentenced him to a dishonorable discharge, confinement for six years, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. The convening authority approved the sentence and the United States Navy-Marine Corps Court of Criminal Appeals affirmed the findings and sentence in an unpublished decision. United States v. Moreno, No. NMCCA 200100715, 2004 CCA LEXIS 118 (N.M.Ct. Crim.App. May 13, 2004). We granted review of three issues.1

An accused is entitled to a trial by members who are qualified, properly selected, and impartial. See Article 25, UCMJ, 10 U.S.C. § 825 (2000). Moreno claims that Lieutenant Colonel (LtCol) F, the president of his court-martial, should have been removed because he had conducted an investigation of the case, had extensive knowledge of this case and that of Moreno’s co-accused, and was married to a rape counselor who had previously worked at the family advocacy office where the alleged victim was counseled. We conclude that the presence of LtCol F on the panel created substantial doubt about the fairness and impartiality of this court-martial and that the military judge erred in denying the challenge for cause against LtCol F.2

Due process entitles convicted servicemembers to a timely review and appeal of court-martial convictions. Toohey v. United States, 60 M.J. 100, 101 (C.A.A.F.2004). Moreno asserts that he was denied due process because there was unreasonable delay in the 1,688 days between the end of his trial and the date upon which the United States Navy-Marine Corps Court of Criminal Appeals rendered its decision in his case. We conclude that Moreno was denied his due process right to speedy appellate review and we find that under the circumstances of this case relief is warranted.

BACKGROUND

Moreno worked in the comptroller’s disbursing office. Among the members detailed to Moreno’s court-martial was LtCol F, the deputy comptroller. Lieutenant Colonel F was advised of the incident that gave rise to the rape charge by Moreno’s officer-in-charge. Lieutenant Colonel F decided to look into the incident further so that he could [133]*133brief the comptroller. In the course of his inquiry into the incident, LtCol F became aware of information that had been entered into various logbooks. He spoke to some of the duty officers who had knowledge of the incident and he read various articles that were published in Stars and Stripes. Lieutenant Colonel F described his efforts to gather this information as “simply fact finding. You know, I wanted to be able to get all the—find out what was being reported in the logbook and just so I had a complete picture before I talked to my boss on what he would be hearing Monday morning.”

In addition to his personal inquiries into the incident, LtCol F became aware of Moreno’s co-accused’s case based on what he read in Stars and Stripes. Lieutenant Colonel F’s pretrial knowledge of the incident and the subsequent criminal cases included: (1) that the incident involved drinking at the club; (2) that the victim may have been drugged; (3) that there had been sexual contact; (4) that both Moreno and his co-accused were placed in pretrial confinement; (5) that the co-accused could be a witness at Moreno’s trial; and (6) that there were delays in Moreno’s trial relating to obtaining the co-accused’s presence at Moreno’s trial.

Defense counsel challenged eight members appointed by the convening authority on a variety of grounds. The defense asserted that LtCol F could not be impartial because he “followed this case closely” and had “read everything involving this case.” The Government responded that the defense counsel had failed to state a reason for a challenge under Rule for Courts-Martial (R.C.M.) 912, Manual for Courts-Martial, United States (2005 ed.) (MCM).3 The military judge, while granting seven of the eight challenges for cause, denied the challenge against LtCol F without comment. The defense counsel then exercised a peremptory challenge against another member. Ultimately, LtCol F served as president of the court-martial.

Moreno was sentenced on September 29, 1999. Two hundred eight days later, the 746-page record of trial was authenticated by the military judge. On January 31, 2001, 490 days after completion of the trial, the convening authority took action. Seventy-six days later, the ease was docketed at the Navy-Marine Corps Court of Criminal Appeals.

The Navy-Marine Corps Court of Criminal Appeals granted eighteen motions for enlargement of time to Moreno’s appellate defense attorney before the defense brief was filed on March 20, 2003 (702 days from docketing). The Government filed an answer brief on October 29, 2003 (223 days from submission of Moreno’s brief). The Court of Criminal Appeals issued its unpublished decision on May 13, 2004 (197 days from the completion of briefing). Four years, seven months and fourteen days (1,688 days) elapsed between the completion of trial and the completion of Moreno’s appeal of right under Article 66, UCMJ, 10 U.S.C. § 866 (2000).

DISCUSSION

Implied Bias

Moreno asserts that LtCol F’s presence on his court-martial panel undermined public confidence in military justice and that, under the liberal grant mandate, the military judge should have granted the challenge for cause. The Government argues that some knowledge of the facts does not serve to disqualify a potential court member and that the totality of the circumstances reveals that Moreno did not meet his burden of showing a substantial doubt as to the legality, fairness or impartiality of the trial.

Rule for Courts-Martial 912 includes challenges based upon the distinct concepts of actual bias and implied bias. United States v. Napoleon, 46 M.J. 279, 283 (C.A.A.F.1997); United States v. Minyard, 46 M.J. 229, 231 (C.A.A.F.1997). In this case we are concerned with the possibility of implied bias under R.C.M. 912(f)(l)(N), which provides a basis for challenge when it appears an individual “[sjhould not sit as a member in the interest of having the court-martial free from [134]*134substantial doubt as to legality, fairness, and impartiality.”

The test for implied bias is objective. Viewing the circumstances through the eyes of the public and focusing on the perception or appearance of fairness in the military justice system, we ask whether, despite a disclaimer of bias, most people in the same position as the court member would be prejudiced. United States v. Napolitano, 53 M.J. 162, 167 (C.A.A.F.2000); United States v. Warden, 51 M.J. 78, 81 (C.A.A.F.1999). We look to determine whether there is “too high a risk that the public will perceive” that the accused received less than a court composed of fair, impartial, equal members. United States v. Wiesen, 56 M.J.

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Cite This Page — Counsel Stack

Bluebook (online)
63 M.J. 129, 2006 CAAF LEXIS 632, 2006 WL 1311865, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moreno-armfor-2006.