United States v. Peterson

23 M.J. 828
CourtU.S. Army Court of Military Review
DecidedNovember 28, 1986
DocketSPCM 22060
StatusPublished
Cited by6 cases

This text of 23 M.J. 828 (United States v. Peterson) 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. Peterson, 23 M.J. 828 (usarmymilrev 1986).

Opinions

OPINION OF THE COURT

DeFORD, Senior Judge:

On 31 October 1985, appellant was convicted of unlawful distribution of marijuana in violation of Article 112a, Uniform Code of Military Justice [hereinafter cited as UCMJ], 10 U.S.C. § 912a (Supp. II 1984), by a military judge sitting as a special court-martial at Fort Polk, Louisiana. His approved sentence included a bad-conduct discharge, confinement for two months, forfeiture of $400.00 pay per month for two months, and reduction to the grade of Private E-l.

On appeal, appellant alleges the court-martial failed to give adequate consideration to defense evidence submitted in extenuation and mitigation of punishment. Further, the court specified an issue as to whether the military judge, after changing the appellant’s plea to the Charge and its Specification from guilty to not guilty after entering findings on a guilty plea, should have recused himself, or, alternately, directed a trial before members. Because of our resolution of the specified issue, only that issue will be addressed.

At arraignment, the accused entered a plea of guilty. Following that plea, the military judge held an extensive providence inquiry from which he determined that ap[829]*829pellant had knowingly committed the offense charged. The appellant described in detail the manner in which the offense had been committed and, in addition, admitted using marijuana following the unlawful distribution. The military judge held that appellant was in fact guilty, accepted his plea, and entered appropriate findings of guilty. Subsequently, during the sentencing phase of the trial, appellant testified concerning the specification to which he had pled guilty that Adam Grobelny had begged him upon multiple occasions to provide the illegal substance to Grobelny’s friend.

As a consequence of the appellant's statements concerning Grobelny’s multiple entreatments to purchase marijuana, the military judge set aside the accused’s plea of guilty and entered a plea of not guilty on his behalf. He then stated to the defense counsel that he felt he could disregard what he previously had heard and decide the case strictly on what was to be presented thereafter. He offered the defense the opportunity to withdraw their request for trial by military judge alone. The defense declined. Trial continued as a contested case on the merits. Appellant was convicted and subsequently sentenced.

The Manual for Courts-Martial, United States, 1984 [hereinafter cited as M.C.M., 1984], Rule for Courts-Martial [hereinafter cited as R.C.M.] 902 provides in part:

(a) In General. Except as provided in subsection (e) of this rule, a military judge shall disqualify himself or herself in any proceeding in which that military judge’s impartiality might reasonably be questioned.
(b) Specific Grounds. A military judge shall also disqualify himself or herself in the following circumstances:
(1) Where the military judge has a personal bias or prejudice concerning a party or personal knowledge of disputed evidentiary facts concerning the proceeding.
(3) Where the military judge has been or will be a witness in the same case, is the accuser, has forwarded charges in the case with a personal recommendation as to disposition, or except in the performance of duties as military judge in a previous trial of the same or a related case, has expressed an opinion concerning the guilt or innocence of the accused.
(e) Waiver. No military judge shall accept from the parties to the proceeding a waiver of any ground for disqualification enumerated in subsection (b) of this rule. Where the ground for disqualification arises only under subsection (a) of this rule, waiver may be accepted provided it is preceded by a full disclosure on the record of the basis for disqualification.

(Emphasis supplied.)

In United States v. Bradley, 7 M.J. 332 (C.M.A.1979), the court determined the military judge abused his discretion in denying a defense motion to recuse himself even though he had permitted the defense to withdraw their request for trial by judge alone, which they declined to do. There, the accused had entered pleas of guilty to eight of eleven specifications, and the judge entered findings of guilty accordingly. During the trial on the latter three specifications, a defect in the Article 32, UCMJ, investigation became apparent. The defense counsel moved to withdraw the guilty pleas to the other eight specifications, and the military judge, determining that good cause was shown, granted the motion and entered pleas of not guilty to those eight specifications. The judge then sat alone as the factfinder. The court stated:

[W]here the judge not only has gained detailed knowledge of the factual basis for the offenses charged but also necessarily has been required to reach certain conclusions regarding an accused’s factual and legal guilt — and to have manifested those conclusions by having accepted pleas of guilty and entering findings of guilt — both the fact and the appearance of “impurity” are presented by the judge’s continuing to act as the factfinder [sic] in the trial. [Citations omitted.]

[830]*830United States v. Bradley, 7 M.J. at 334 (emphasis in original). United States v. Kincheloe, 14 M.J. 40 (C.M.A.1982), a case decided prior to R.C.M. 902, dealt with the question of the disqualification of an appellate military judge. There, the court applied 28 U.S.C. § 455,1 the federal statute concerning disqualification of judges. The court stated in pertinent part:

It is axiomatic that «o‘judge can participate in the adjudication of a case if he is not “a neutral and detached judge.” Ward v. Village of Monroeville, 409 U.S. 57, 62, 93 S.Ct. 80, 84, 34 L.Ed.2d 267, 272 (1972); Turney v. Ohio, 273 U.S. 510, 47 S.Ct. 437, 71 L.Ed. 749 (1927). Inherent in any judge’s role are the requirements of impartiality and basic fairness to the parties. Moreover, military justice is firmly committed to this proposition:
[T]he court’s actions and deliberations must not only be untainted, but must also avoid the very appearance of impurity. Cf. Johnson v. United States, 318 U.S. 189, 87 L.Ed. 704, 63 S.Ct. 549; United States v. Atkinson, 297 U.S. 157, 80 L.Ed. 555, 56 S.Ct. 391; Ryan v. United States, ... [191 F.2d 779 (DC Cir) ].
Thus, the test is whether a reasonable person who knew all the facts would question [the judge’s] impartiality. United States v. Mirkin, 649 F.2d 78, 82 (1st Cir.1981); Rice v. McKenzie,

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Cite This Page — Counsel Stack

Bluebook (online)
23 M.J. 828, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-peterson-usarmymilrev-1986.