United States v. Nicholson

15 M.J. 436, 1983 CMA LEXIS 19952
CourtUnited States Court of Military Appeals
DecidedJune 27, 1983
DocketNo. 44,500; NMCM No. 80-0963
StatusPublished
Cited by16 cases

This text of 15 M.J. 436 (United States v. Nicholson) is published on Counsel Stack Legal Research, covering United States Court of Military 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. Nicholson, 15 M.J. 436, 1983 CMA LEXIS 19952 (cma 1983).

Opinions

Opinion of the Court

EVERETT, Chief Judge:

A military judge sitting alone as a general court-martial at Mayport, Florida, convicted appellant, pursuant to his pleas, of conspiracy to commit premeditated murder and of unpremeditated murder, in violation of Articles 81 and 118, Uniform Code of Military Justice, 10 U.S.C. §§ 881 and 918, respectively. Thereafter, appellant was sentenced to a dishonorable discharge, confinement at hard labor for life, total forfeitures, and reduction to the lowest enlisted grade. Because the original convening authority was disqualified from taking action on the record, the case was forwarded to a second officer empowered to exercise general court-martial jurisdiction. In accordance with the terms of a pretrial agreement between appellant and the original convening authority, the substitute convening authority reduced the term of confinement to 40 years, but in all other respects he approved the trial results. The United States Navy-Marine Corps Court of Military Review affirmed. 13 M.J. 928 (1982).

We granted review of appellant’s complaint, originally lodged at trial and consistently pursued thereafter, concerning the participation at trial of the detailed defense counsel’s immediate military superior as assistant trial counsel. 15 M.J. 334. While this situation is wholly inimical to the appearance of integrity of the military justice system and, accordingly, care should be exercised to ensure that it is not repeated, we are satisfied that under the circumstances of this case, appellant was not prejudiced.

I

Prior to entering pleas, the defense moved to have the assistant trial counsel removed from the proceedings on the [437]*437ground that he was disqualified from performing in that capacity because he had prepared draft fitness reports evaluating the duty performance of the detailed defense counsel. The facts developed at trial and in stipulations of fact indicate that Lieutenant Commander Newman — the assistant trial counsel in this case and also the assistant government counsel at the Article 32 proceeding herein — was then also the Head of the Naval Legal Service Branch Office in Mayport, Florida, to which detailed defense counsel was then assigned, and he had been serving in that capacity for the previous year and a half. In that role, Lieutenant Commander Newman had “administrative responsibility for the daily operation of” that office and he was “the military supervisor for all persons employed” there. Although, “for purposes of criminal prosecutions,” the office was “loosely divided” along functional defense and prosecution lines, “the senior defense counsel at the Branch Office ha[d] no input into the officer ... [efficiency] report of the junior defense counsel,” one of whom was appellant’s detailed defense counsel. Instead, Lieutenant Commander Newman had the responsibility of drafting in “rough” form detailed defense counsel’s “annual fitness reports.”1 It was routine for Newman to serve as trial counsel in cases tried at Mayport and to oppose personnel from his branch office who worked directly for him.

Apparently perceiving a possible conflict of interest, the military judge specifically inquired of both the individual military counsel and the detailed defense counsel whether either had felt inhibited in his representation of appellant by the fact that Lieutenant Commander Newman was the reporting senior for the detailed defense counsel (DDC).2 The individual counsel replied negatively, and the detailed counsel responded:

[I]t is my position that there is nothing that Lieutenant Commander Newman could do to intimidate me or dampen my enthusiasm or my obligation to defend ... [appellant] to the best of my ability. Subconsciously, I don’t know. I have not felt intimidated and I will continue to do what I consider, as well as my co-counsel considers, to be the best for our client.

Additionally, the following colloquy occurred:

MJ: Have you had an opportunity to explain the relationship you have with the assistant trial counsel to your accused?
DDC: Yes, sir, I have.
MJ: All right. I’m going to address a couple of questions to Nicholson and if you’d like some time to talk with him, I’ll recess the court briefly.
IMC: Yes, sir.
MJ: All right. The court will be in recess.
The court recessed at 1637 hours, 1 October 1979.
The court was called to order at 1641 hours, 1 October 1979.
MJ: The Court will come to order. All persons who were present when the court recessed are again present. Nicholson, has Lieutenant Williams explained to you the relationship he has with the assistant trial counsel?
ACC: Yes, he has.
MJ: Has he discussed that with you thoroughly?
ACC: Yes, sir.
MJ: Is there anything you don’t understand about the relationship he has with Lieutenant Commander Newman as a subordinate?
ACC: No, sir.
MJ: Knowing these things, do you still desire to have Lieutenant Williams rep[438]*438resent you as assistant defense counsel in this case?
ACC: Yes, sir.
MJ: The motion by the defense for appropriate relief asking for the disqualification of and excusal of Lieutenant Commander Newman will be denied.

II

This Court addressed a similar situation in United States v. Hubbard, 20 U.S.C.M.A. 482, 43 C.M.R. 322 (1971). There, the trial counsel, a major, also was the deputy staff judge advocate and, in that capacity, “was the ‘indorser for efficiency report purposes’ of trial defense and assistant defense counsel, both captains.” We noted:

The appellate defense attack on this relationship expressly disavows any insinuation of impropriety in action or motive in the conduct of this case. The appellate defense counsel does declare, however, that the relationship of trial counsel in this case has such an intrinsic appearance of evil as to amount to a deprivation of due process. This argument continues that the organizational arrangement harbors a “subtle coercive phenomena,” that prevents recognition of specific prejudice.

Id. at 483, 43 C.M.R. at 323. Notwithstanding this argument, a majority of this Court “decline[d] to hold that such a relationship is prejudicial per se.” Instead, we concluded “that a relationship of ... [that] kind” more appropriately “should be closely scrutinized for possible prejudice to an accused.” Id. at 484, 43 C.M.R. at 324. Doing so there, we were “convinced the appellant’s defense counsel was unrestrained in his actions and that the appellant’s choice of counsel was uncompromised.” Id. at 485, 43 C.M.R. at 325.

Appellant acknowledges our majority opinion in Hubbard,

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Bluebook (online)
15 M.J. 436, 1983 CMA LEXIS 19952, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nicholson-cma-1983.