MILITARY JUSTICE PERSONNEL: Military Judge: Discretion

2007


United States v. Leedy, 65 M.J. 208 (where a magistrate had a substantial basis to find probable cause, a military judge would not abuse his discretion in denying a motion to suppress).


United States v. Harrow, 65 M.J. 190 (in this case, the military judge erred when he determined that a failure to remember facts contained in a prior statement cannot be inconsistent with in-court testimony that differs from those facts; an inconsistency for purposes of MRE 613 may be found not only in diametrically opposed answers, but also in inability to recall, or equivocation; a military judge has considerable discretion to determine if the trial testimony is inconsistent with a prior statement; but here the military judge appears not to have understood that an inability to recall or a non-responsive answer may present an inconsistency for purposes of MRE 613; consequently, his evidentiary ruling, based on an incorrect understanding of the law, was an abuse of discretion).


(the military judge did not abuse his discretion in rejecting a defense attempt, under the guise of impeachment by inconsistent testimony, to bring in new evidence that related to a point that the witness had not testified to at trial; the witness was not asked about this point during his testimony, there was no inconsistency, and the defense had not established a foundation for later impeachment). 


United States v. Carruthers, 64 M.J. 340 (a military judge’s discretionary authority to limit cross-examination arises only after there has been permitted as a matter of right sufficient cross-examination). 


(the military judge did not abuse his discretion in precluding the defense counsel’s cross-examination of a co-conspirator regarding his possible sentence under a plea agreement, where the defense counsel had already engaged in a lengthy cross-examination regarding the plea agreement which brought to light the co-conspirator’s possible motive to testify falsely, and the military judge determined that the probative value of further inquiry into the co-conspirator’s possible sentence under the plea agreement was substantially outweighed by the danger of misleading the members; the military judge did not deny the defense the right to examine the possibility of bias, but rather simply limited its ability to inquire about yet another aspect of the plea agreement, when the agreement’s bearing on bias had already been thoroughly explored). 


(once the accused has been allowed to expose a witness’s motivation in testifying, it is of peripheral concern to the Sixth Amendment how much opportunity defense counsel gets to hammer that point home to the members). 


(while counsel may request specific instructions from the military judge, the judge has substantial discretionary power in deciding on the instructions to give). 


(the military judge did not abuse his discretion in denying a defense-requested instruction on government witnesses testifying under a promise of leniency; although the overall thrust of the requested instruction was correct, the standard accomplice instruction that the military judge gave substantially covered the leniency offered the witnesses and addressed their possible motives to lie as a result of their favorable pretrial agreements, and the denial of the requested instruction did not deprive the accused of a defense or seriously impair his ability to present a defense). 


United States v. Lee, 64 M.J. 213 (in this case, the military judge abused his discretion in refusing a defense request for expert assistance in a child pornography case where a government witness offered expert testimony that the images taken from the accused’s computer were real and not computer-generated based on a novel digital media analysis; the issue whether the images were real or virtual was the critical issue, and the defense counsel did not have the qualifications or expertise to challenge the image analysis presented by the government’s expert witness; on the facts of this case, the defense made an adequate showing of necessity where the requested expert assistance would provide the basis upon which defense counsel could cross-examine the government expert and possibly challenge the actual or real nature of the graphic images). 


2001


United States v. Grijalva
, 55 MJ 223 (a military judge’s failure to correctly apply the law is an abuse of discretion).


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