United States v. Witham

44 M.J. 664, 1996 CCA LEXIS 324, 1996 WL 406764
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMay 31, 1996
DocketNMCM 95 00906
StatusPublished
Cited by4 cases

This text of 44 M.J. 664 (United States v. Witham) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Witham, 44 M.J. 664, 1996 CCA LEXIS 324, 1996 WL 406764 (N.M. 1996).

Opinion

DeCICCO, Senior Judge:

Before a general court-martial composed of members, Sergeant Witham was convicted, contrary to his pleas, of making a false official statement and filing a false travel claim in violation of Articles 107 and 132, Uniform Code of Military Justice [UCMJ], 10 U.S.C. §§ 907, 932. The court-martial acquitted him of various other offenses, including rape and kidnapping. He was sentenced to be confined for 8 months, to forfeit $500 pay per month for 4 months, to be reduced to pay grade E-l, and to be discharged with a bad-conduct discharge. The convening authority approved the sentence. Before this Court, the appellant assigns 5 errors for our consideration.1 We find no merit in them and affirm.

[665]*665 The Allegation of Unlawful Command Influence

During a recess in the court-martial, the military judge learned that the Provost Marshal Officer [PMO], a Major [H], had told the president of the court-martial, Lieutenant Colonel [LtCol] [J], “I don’t know why you won’t let cops on courts-martial. I mean just because we feel after there’s been a criminal investigation, an Article 32 investigation, we think maybe the guy’s guilty.” Record at 401. This statement was overheard by the deputy base staff judge advocate [DSJA], who immediately informed Major [¶] that LtCol [J] was the “President of the Court.” He said that Major [¶] seemed a little bit surprised. Id. The DSJA testified that he did not think Major [¶] knew that LtCol [J] was on the court. No other members heard the remark. Record at 405.

The military judge immediately asked LtCol [J] about the incident in the absence of the other members. LtCol [J] stated that he barely understood what Major [¶] was saying, but assumed that he was saying that “the gentleman was guilty.” Record at 402. LtCol [J] said that he was not influenced by the remark, that he could disregard it, and did not feel uncomfortable because of it.

After obtaining all of the facts surrounding the incident, the military judge asked both counsel if they had any challenges or any other matter. Both replied negatively. Record at 405. The military judge found, judging from both his answers and his demeanor, LtCol [J] had not been influenced by the remark, and allowed him to remain on the court. The appellant now argues that LtCol [J] should have been excused.

Having examined the entire record, including the appellant’s acquittal of the most serious offenses he faced (rape and kidnapping), the fact that he was convicted' of only offenses for which the evidence was overwhelming, and the facts surrounding the incident in which the remark was made, we are satisfied beyond a reasonable doubt that the findings and sentence have not been affected by Major [H]’s statement to LtCol [J]. United States v. Stombaugh, 40 M.J. 208 (C.M.A.1994). Moreover, the appellant’s decision at trial not to challenge LtCol [J] or request other relief when invited to do so waived the issue. Rule for Courts-Martial 912(f)(4), Manual for Courts-Martial, United States, (1995 ed.).

The Disallowance of the Defense’s Peremptory Challenge

The appellant wanted to exercise his peremptory challenge against Staff Sergeant [SSgt] [H], the only female member on the court-martial panel. When he did so, the trial counsel noted that SSgt [¶] was a female, and he requested the defense to specify a non-gender related reason for the challenge. The military judge asked the defense counsel if SSgt [H]’s gender had entered into the decision to challenge her. Defense counsel said it had. Record at 132. The military judge noted that SSgt [¶] was the only female on the panel, and in light of the fact that the defense had no other basis for its peremptory challenge against her, found that [666]*666it was “improper.” He allowed the defense to exercise its peremptory challenge against another member, and it did so. The appellant now asserts that the military judge’s disallowance of the peremptory challenge against SSgt [¶] was error.

In Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), the Supreme Court held that a defendant may raise an equal protection challenge to the use of peremptory challenges by showing that the prosecutor used them for the purpose of excluding members of the defendant’s race. Likewise, in J.E.B. v. Alabama ex rel. T.B., 511 U.S. 127, 114 S.Ct. 1419, 128 L.Ed.2d 89 (1994), the Court held that gender, like race, was an unconstitutional criterion for juror competence and impartiality. As the law now stands, whether the trial is civil or criminal, potential jurors, as well as litigants, have an equal protection right to jury selection procedures that are free from state-sponsored group stereotypes rooted in, and reflective of historical prejudice. J.E.B.; Georgia v. McCollum, 505 U.S. 42, 112 S.Ct. 2348, 120 L.Ed.2d 33 (1992) (holding that criminal defendants violate the Constitution when engaging in purposeful discrimination on the basis of race when exercising peremptory challenges); Powers v. Ohio, 499 U.S. 400, 111 S.Ct. 1364, 113 L.Ed.2d 411 (1991) (holding that a criminal defendant may object to race-based exclusion of jurors through peremptory challenges even though the excluded jurors and the defendant are not of the same race); Edmonson v. Leesville Concrete Co., 500 U.S. 614, 111 S.Ct. 2077, 114 L.Ed.2d 660 (1991) (racial discrimination in civil litigant’s exercise of peremptory challenges violates the Equal Protection Clause).

In United States v. Santiago-Davila, 26 M.J. 380 (C.M.A.1988) the Court of Military Appeals applied the Batson holding to the military justice system. While noting the fundamental difference between civilian juries and court-martial members, it found that the equal protection right to be tried by a group free from racial exclusions was a part of due process under, the Fifth Amendment. Therefore, this right applied in the military context with the same force as it did in civilian trials. The Court later held that every peremptory challenge by the Government of a member of the accused’s race, upon objection, had to be explained by the trial counsel. United States v. Moore, 28 M.J. 366 (C.M.A.1989). And, even where trial counsel provides a race-neutral reason for a peremptory challenge, that challenge should not be allowed when a second impermissible reason is also given. United States v. Greene, 36 M.J. 274 (C.M.A.1993).

Today, we are faced with a question of first impression: may the accused in a trial by court-martial exercise his sole peremptory challenge against a member of the court-martial when the gender of the challenged member is a stated reason for the exercise of the challenge? We hold that he may not, and, consequently, that the military judge did not err in disallowing the defense’s peremptory challenge against SSgt [H].

As we read the precedents from the Supreme Court and the Court of Military Appeals, we have no doubt that race and gender have no place in the determination of a court-martial member’s competence.

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Bluebook (online)
44 M.J. 664, 1996 CCA LEXIS 324, 1996 WL 406764, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-witham-nmcca-1996.