United States v. Sergeant ERIC F. KELLY

76 M.J. 793, 2017 CCA LEXIS 453, 2017 WL 2888688
CourtArmy Court of Criminal Appeals
DecidedJuly 5, 2017
DocketARMY 20150725
StatusPublished
Cited by14 cases

This text of 76 M.J. 793 (United States v. Sergeant ERIC F. KELLY) is published on Counsel Stack Legal Research, covering Army Court of Criminal 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. Sergeant ERIC F. KELLY, 76 M.J. 793, 2017 CCA LEXIS 453, 2017 WL 2888688 (acca 2017).

Opinions

OPINION OF THE COURT

WOLFE, Judge:

After a contested trial of the facts, a court-martial with enlisted representation convicted appellant, Sergeant (SGT) Eric F. Kelly, of abusive sexual contact and sexual assault in violation of Article 120, Uniform Code of Military Justice, 10 U.S.C. § 920 (2012 & Supp. I 2014) [hereinafter UCMJ]. Appellant brings numerous claims of error to our attention, seven of which we discuss below.1 The panel sentenced appellant to be dishonorably discharged from the Army, to be confined for one year, to forfeit all pay and allowances, and to be reduced to the grade of E-1.

In December 2014, SGT RK had just returned from a deployment in Afghanistan where she had served as a crew member of a rotary wing medical evacuation unit. Appellant and SGT RK previously served together. Appellant invited SGT RK over to his house where, along with appellant’s wife and other friends, they played board games and drank alcohol. Both appellant and SGT RK testified but gave starkly different versions of what happened next.

Sergeant RK testified that after falling asleep on appellant’s couch, she awoke to appellant touching her breast. After pushing his hand away and telling him to stop, she went to the guest bedroom and fell back asleep. Sergeant RK again woke up to appellant touching her, this time as he was removing her pants. She then testified appellant had sex with her as she tried to resist. She reported the assault to a mutual friend the next day.

Appellant, by contrast, testified the sexual encounter was entirely consensual. Appellant claimed he and SGT RK had a deeply personal conversation about her difficult experiences in Afghanistan, which included airlifting dead children. He said the conversation turned sexual when SGT RK kissed him. He conceded touching SGT RK’s breast but stated it was only upon her invitation after he tried to guess her breast size. Appellant also agreed he tried to have sexual intercourse [796]*796with SGT RK, but could not recall whether there had been actual penetration.

I. The Numbers Game

During voir dire, the senior member of the panel, Colonel (COL) P, stated he did not believe a person who was black-out drunk was capable of consenting. Appellant challenged the member, but the military-judge denied the challenge. Appellant then waived any appellate issue by not exercising a peremptory challenge. R.C.M. 912(f)(4).

Appellant now asserts defense counsel was ineffective in failing to exercise a peremptory challenge. To succeed, appellant must demonstrate that not using a peremptory challenge was deficient, and that the military judge erred in denying the defense challenge for cause (i.e. prejudice).2 Nonetheless, we mil address appellant’s claim that his counsel’s performance was deficient.

In determining whether appellant’s counsel at trial was ineffective we apply the well-settled two prong test in Strickland v. Washington, 466 U.S. 668, 697, 104 S.Ct. 2062, 80 L.Ed.2d 674 (1984).

Appellant claims his counsel was deficient for admittedly engaging in the “numbers game.” The “numbers game” is when a party tactically exercises a peremptory challenge to obtain a favorable number of members. As a guilty verdict requires the concurrence of two-thirds of members, under the “numbers game” the government prefers to have panels composed of multiples of three (e.g. 6, 9, or 12, panel members). R.C.M. 902(c)(2)(B).

In this case, when it came time for the defense to exercise a peremptory challenge, there were seven members on the panel. Under the “numbers game,” the defense counsel’s choice was to leave the panel at seven members or exercise a peremptory challenge and reduce the panel to six members.

By not exercising a peremptory challenge, the panel of seven required the concurrence of at least five members to convict appellant. If the defense exercised a peremptory challenge, a guilty verdict would require the concurrence of only four members. The exercise of a peremptory challenge- would have removed a vote that, all other things being equal, the government would have needed to prove guilt.

Assume, as appellant contends, that COL P was a government-friendly panel member. With a seven member panel, the government would need to convince COL P and at least four other members of appellant’s guilt. With COL P removed, the government would still need to convince at least four members. As a matter of math, the defense counsel’s reasoning for not exercising a peremptory challenge was sound.

Of course, panel member selection is not merely a question of math. Many litigators often pay little attention to the “numbers game” and focus instead on shaping the panel based the panel members’ answers to questions in voir dire. Thus, one can say as a matter of logic that COL P’s vote would have been irrelevant, as the government would have been required to have four votes for guilty whether COL P remained on the panel or not. But, one cannot say COL P’s presence on the panel was of no consequence. Panel members deliberate. The danger of an unfavorable panel member is not merely they vote against your client, it is also they may persuade other panel members how to vote. Perhaps the danger is all the more so when the member in question will become the panel president.

This scenario is likely why in United States v. Newson, our superior court stated they “do not subscribe to the myth of the ‘numbers game.’” 29 M.J. 17, 21 (C.A.A.F. 1989). However, the context in that case is important. In Newson, appellant claimed he [797]*797had been deprived of the opportunity to play the “numbers game” because the military judge altered the order of challenges. The court found no prejudice, stating there “is no reason to suspect that a different mix of members would have produced results more favorable to appellant.” Id. Indeed that same court stated “[t]here is no question that in the court-martial system the numerical composition of the court may be said to be either ‘favorable’ or ‘unfavorable’ to either side.” Id. at 19 n.1.

This case is not Newson. Is there a sound logic behind the “numbers game”? There is. The Court of Appeals for the Armed Forces (CAAF) has explicitly said that certain numbers are “favorable” to one side or the other. Id. In the same footnote in Newson quoted above the court described the numbers game as a matter of “trial tactics and strategy.” Id. Accordingly, the performance of the defense counsel at trial was not constitutionally deficient. That, however, should not be read as a ringing endorsement of the practice. There is an obvious danger in substituting math for advocacy.3

II. Improper Argument

Appellant alleges the court-martial committed plain error when the military judge failed to sua sponte correct the trial counsel’s findings argument. Specifically, we address appellant’s claim that the trial counsel told the panel appellant lied to them during his testimony.

Part of the government’s strategy at trial was to admit appellant’s statements regarding the night of the assault.

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Cite This Page — Counsel Stack

Bluebook (online)
76 M.J. 793, 2017 CCA LEXIS 453, 2017 WL 2888688, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sergeant-eric-f-kelly-acca-2017.