United States v. Urieta

CourtCourt of Appeals for the Armed Forces
DecidedMarch 24, 2025
Docket24-0172/AR
StatusPublished

This text of United States v. Urieta (United States v. Urieta) 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. Urieta, (Ark. 2025).

Opinion

This opinion is subject to revision before publication.

UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES _______________

UNITED STATES Appellee

v.

Rodrigo L. URIETA, Specialist United States Army, Appellant

No. 24-0172 Crim. App. No. 20220432

Argued December 11, 2024—Decided March 24, 2025

Military Judge: Albert G. Courie III

For Appellant: Captain Amir R. Hamdoun (argued); Colonel Philip M. Staten, Lieutenant Colonel Au- tumn R. Porter, Major Robert D. Luyties, and Cap- tain Andrew W. Moore (on brief); Major Matthew S. Fields.

For Appellee: Major Joseph H. Lam (argued); Colo- nel Richard E. Gorini and Major Lisa Limb (on brief); Captain Joshua A. Hartsell.

Chief Judge OHLSON delivered the opinion of the Court, in which Judge MAGGS, Judge HARDY, and Judge JOHNSON joined. Judge MAGGS filed a sep- arate concurring opinion, and Judge SPARKS filed a separate concurring dubitante opinion. _______________ United States v. Urieta, No. 24-0172/AR Opinion of the Court

Chief Judge OHLSON delivered the opinion of the Court. Appellant was charged with multiple sexual assault of- fenses and retained civilian defense counsel. During voir dire at his court-martial, Appellant challenged the selec- tion of Sergeant First Class (SFC) Bravo 1 as a panel mem- ber on actual and implied bias grounds. In support of his challenges, Appellant cited statements made by SFC Bravo regarding soldiers who retain civilian defense counsel. The military judge denied Appellant’s challenges and Appellant now argues that the military judge erred. We hold that the military judge did not abuse his discretion in denying Ap- pellant’s challenge for actual bias. However, we conclude that SFC Bravo’s responses during voir dire presented a close case of implied bias. And because the liberal grant mandate requires military judges to excuse potential panel members in close cases, we hold that the military judge erred by denying Appellant’s implied bias challenge. Ac- cordingly, we reverse the judgment of the United States Army Court of Criminal Appeals (CCA). I. Background A. Procedural History The Government charged Appellant, a specialist (E-4) stationed at Fort Stewart, Georgia, with one specification of false official statement and three specifications of sexual assault in violation of Articles 107 and 120, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 907, 920 (2018). During panel selection at a general court-martial, Appel- lant challenged SFC Bravo for actual and implied bias, but the military judge denied those challenges. The court-mar- tial panel, which included SFC Bravo, subsequently con- victed Appellant of the false official statement specification and two of the specifications for sexual assault. The mili- tary judge sentenced Appellant to a dishonorable dis- charge, eight months of confinement, and reduction to the

1 To preserve the panel member’s privacy, this opinion pre-

sents his name as a pseudonym.

2 United States v. Urieta, No. 24-0172/AR Opinion of the Court

grade of E-1. The convening authority took no action on the findings or sentence, and the military judge entered judg- ment. Before the CCA, Appellant argued that the military judge erred in denying Appellant’s challenges against SFC Bravo. Brief for Appellant at 1, 10-13, United States v. Urieta, No. ARMY 20220432, 2024 CCA LEXIS 192 (A. Ct. Crim. App. Apr. 25, 2024). However, the CCA summarily affirmed the findings and sentence in this case. United States v. Urieta, No. ARMY 20220432, 2024 CCA LEXIS 192, at *1 (A. Ct. Crim. App. Apr. 25, 2024) (per curiam) (unpublished). Upon Appellant’s petition to this Court, we granted review to determine whether the military judge erred in denying Appellant’s actual and implied bias chal- lenges to SFC Bravo. United States v. Urieta, 85 M.J. 119 (C.A.A.F. 2024) (order granting review). B. Appellant’s Challenges For Cause At trial, Appellant was represented by both military and civilian defense counsel. During group voir dire, Appel- lant’s military defense counsel asked if “anyone here ever heard it said that if a Soldier hires civilian defense counsel, it must mean that Soldier is guilty.” SFC Bravo answered in the affirmative. Appellant’s military defense counsel then asked “[w]ould anyone here hold it against [Appel- lant] . . . for having hired a civilian defense counsel?” All potential members answered in the negative. SFC Bravo was later recalled for individual voir dire and asked to further explain his views on soldiers who re- tain civilian defense counsel. SFC Bravo explained that “[t]o me, hiring an outside civilian lawyer means that you don’t trust your defense much.” He further stated: In my experience, I have only ever seen people hire civilian counsel after they have already been through the trial and their lawyers had let them down—I wouldn’t say let them down. They didn’t get the outcome they were looking for, so they went to retrial with a civilian lawyer, instead of a military [lawyer]. The military judge asked SFC Bravo if, when he said “[it] means that you don’t trust your defense much,” he

3 United States v. Urieta, No. 24-0172/AR Opinion of the Court

meant “your defense counsel as in the attorneys” or the “case you’re going to present?” SFC Bravo responded that he was referring to “[a]ll of it.” The military judge asked no additional questions. Trial counsel then asked follow-up questions, leading to the following exchange: [Trial Counsel]: . . . [W]ith regard to the Civilian Defense Counsel, do you think it’s more likely that [Appellant] is guilty solely because he has hired a Civilian Defense Counsel? [SFC Bravo]: I don’t think it’s an admission of guilt, or a thought of guilt, by hiring a civilian at- torney. I just—it is unusual to me. [Trial Counsel]: When you said it has a perception, are you talking about at large or just in your— [SFC Bravo]: Just an outside perception of, yes, when you hire a civilian attorney, that basically, you don’t trust the system from the military standpoint—that you have to go outside the mili- tary to bring somebody in. [Trial Counsel]: So, . . . if you’re selected and you’re weighing the facts, and weighing the evi- dence, considering everything, are you going to hold it against [Appellant] because he’s hired a Ci- vilian Defense Counsel? [SFC Bravo]: Not at all. [Trial Counsel]: Will you consider that at all in reaching a finding during your deliberations? [SFC Bravo]: Just the facts. Appellant subsequently challenged SFC Bravo on ac- tual and implied bias grounds, arguing SFC Bravo’s re- sponses demonstrated he would hold Appellant’s decision to retain civilian defense counsel against him. The Govern- ment disagreed. Trial counsel asserted there was no risk of actual or implied bias because SFC Bravo had only ex- pressed a general, rather than personal, belief about sol- diers who retain civilian defense counsel. Trial counsel fur- ther noted that SFC Bravo stated he would follow the

4 United States v. Urieta, No. 24-0172/AR Opinion of the Court

military judge’s instructions and independently weigh the facts in assessing Appellant’s guilt or innocence. The military judge denied Appellant’s challenges in a ruling that did not distinguish between actual and implied bias. In finding no risk of bias, the military judge agreed with the Government that SFC Bravo had expressed “an outside perception” of soldiers who retain civilian defense counsel and not a personal belief.

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