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2008 edition - Fort Sam Houston - U.S. Army

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v. Greene, 20 U.S.C.M.A. 232, 43 C.M.R. 72 (1970); United<br />

S t a t e s v . H e r n d o n , 5 0 C . M . R . 1 6 6 ( A . C . M . R . 1 9 7 5 ) ; U n i t e d<br />

States v. Perry, 47 C.M.R. 89 (A.C.M.R. 1973). The purpose of<br />

this procedure is analogous to that of 18 U.S.C. §§ 1867(f) and<br />

1868. The rule is a discovery device; it is not intended to limit the<br />

types of evidence which may be admissible concerning the selection<br />

process.<br />

(b) Challenge of selection of members. This subsection is based<br />

on 28 U.S.C. § 1867(a), (b) and (d). Other subsections in that<br />

section are inapposite to the military. No similar provision appeared<br />

in MCM, 1969 (Rev.). Nevertheless, a motion for appropriate<br />

relief challenging the selection of members and requesting<br />

a new one was recognized. See United States v. Daigle, 1 M.J.<br />

139 (C.M.A. 1975); United States v. Young, 49 C.M.R. 133<br />

(A.F.C.M.R. 1974). Except for matters affecting the composition<br />

of the court-martial ( see Article 16 and 25(a), (b) and (c)),<br />

i m p r o p e r s e l e c t i o n o f m e m b e r s i s n o t a j u r i s d i c t i o n a l d e f e c t .<br />

United States v. Daigle, supra. See also S. Rep. No. 53, 98th<br />

Cong., 18th Sess. 12 (1983). Cf. United States v. Blaylock, 15<br />

M.J. 190 (C.M.A. 1983). The issue may be waived if not raised in<br />

a timely manner.<br />

(c) Stating of grounds for challenge. This subsection is based on<br />

the second sentence of paragraph 62 b of MCM, 1969 (Rev.).<br />

(d) Examination of members. This subsection is based on Fed. R.<br />

Crim. P. 24(a). Paragraph 62 b and h of MCM, 1969 (Rev.)<br />

discussed questioning members. Paragraph 62 b provided that “...<br />

the trial or defense counsel may question the court, or individual<br />

m e m b e r s t h e r e o f . ” U n i t e d S t a t e s v . S l u b o w s k i , 7 M . J . 4 6 1<br />

(C.M.A. 1979), reconsideration not granted by equally divided<br />

court, 9 M.J. 264 (C.M.A. 1980), held that this provision did not<br />

establish a right of the parties to personally question members.<br />

Instead, the court recognized that the procedures in Fed. R. Crim.<br />

P. 24(a) are applicable to the military. See also United States v.<br />

Parker, 6 U.S.C.M.A. 274, 19 C.M.R. 400 (1955). Therefore,<br />

subsection (d) does not change current practice.<br />

The discussion is based generally on paragraph 62b of MCM,<br />

1969 (Rev.) and encourages permitting counsel to question personally<br />

the members. See United States v. Slubowski, supra at<br />

463 n.4; ABA Standards, Trial by Jury § 2.4 (1979). As to the<br />

scope of voir dire generally, see Ristaino v. Ross, 424 U.S. 589<br />

(1977); United States v. Baldwin , 607 F.2d 1295 (9th Cir. 1979);<br />

United States v. Barnes, 604 F.2d 121 (2d Cir. 1979); United<br />

States v. Slubowski, supra; United States v. Parker, supra. The<br />

second paragraph of the discussion is based on ABA Standards,<br />

The Prosecution Function § 3-5.3(c). (1979); The Defense Function<br />

§ 4-7.2(c) (1979).<br />

(e) Evidence. This subsection is based on the first sentence of<br />

paragraph 62 h(2) of MCM, 1969 (Rev.).<br />

( f ) C h a l l e n g e s a n d r e m o v a l f o r c a u s e . S e e g e n e r a l l y A r t i c l e<br />

41(a). Subsection (1) is based on Article 25 and paragraph 62 f of<br />

MCM, 1969 (Rev.). The examples in the last paragraph of paragraph<br />

62 f have been placed in the discussion.<br />

Subsection (2) is based on paragraphs 62 d and h(1) of MCM,<br />

1969 (Rev.).<br />

Subsection (3) is based on Article 41(a) and paragraph 62 h of<br />

MCM, 1969 (Rev.). The first sentence is new. MCM, 1969 (Rev.)<br />

was silent on this matter. The procedure is intended to protect the<br />

parties from prejudicial disclosures before the members, and is in<br />

ANALYSIS<br />

App. 21, R.C.M. 912(g)<br />

accord with practice in many courts-martial. Paragraph 62 h(2) of<br />

MCM, 1969 (Rev.) advised that the military judge “should be<br />

liberal in passing on challenges, but need not sustain a challenge<br />

upon the mere assertion of the challenger.” The precatory language<br />

has been deleted from the rule as an unnecessary statement.<br />

This deletion is not intended to change the policy expressed in<br />

that statement.<br />

The waiver rule in subsection (4) is based on United States v.<br />

Beer, 6 U.S.C.M.A. 180, 19 C.M.R. 306 (1955). See also United<br />

S t a t e s v . D y c h e , 8 U . S . C . M . A . 4 3 0 , 2 4 C . M . R . 2 4 0 ( 1 9 5 7 ) ;<br />

United States v. Wolfe, 8 U.S.C.M.A. 247, 24 C.M.R. 57 (1957).<br />

Grounds (A) and (B) in subsection (f)(1) may not be waived,<br />

except as noted. See generally H. R. Rep. No. 491, 81st Cong, 1st<br />

Sess. 17-18 (1949); United States v. Newcomb, 5 M.J. 4 (C.M.A.<br />

1978). Membership of enlisted members of the enlisted members<br />

of the accused’s unit has been held not to be jurisdictional, and,<br />

therefore, may be waived. United States v. Wilson, 16 M.J. 678<br />

( A . C . M . R . 1 9 8 3 ) ; U n i t e d S t a t e s v . K i m b a l l , 1 3 M . J . 6 5 9<br />

( N . M . C . M . R . 1 9 8 2 ) ; U n i t e d S t a t e s v . T a g e r t , 1 1 M . J . 6 7 7<br />

( N . M . C . M . R . 1 9 8 1 ) ; U n i t e d S t a t e s v . S c o t t , 2 5 C . M . R . 6 3 6<br />

(A.B.R. 1957). Contra United States v. Anderson, 10 M.J. 803<br />

(A.F.C.M.R. 1981). The Court of Military Appeals has held that<br />

the presence of a statutorily ineligible member is not a jurisdictional<br />

defect. United States v. Miller, 3 M.J. 326 (C.M.A. 1977);<br />

United States v. Beer, supra. Ineligibility of enlisted members<br />

from the accused’s unit is designed to protect the accused from<br />

prejudice and does not affect their competency. See Hearings on<br />

H.R. 2498 Before a Subcomm. of the House Comm. on Armed<br />

Services, 81st Cong. 1st Sess. 1140, 1150-52 (1949). See also S.<br />

Rep. No. 53, 98th Cong., 1st Sess. 12(1983).<br />

The second sentence in subsection (4) is based on United States<br />

v. Seabrooks, 48 C.M.R. 471 (N.C.M.R. 1974). See also United<br />

States v. Jones, 7 U.S.C.M.A. 283, 22 C.M.R. 73 (1956). This is<br />

c o n s i s t e n t w i t h f e d e r a l p r a c t i c e . S e e , e . g . , U n i t e d S t a t e s v .<br />

Richardson, 582 F.2d 968 (5th Cir. 1978). The third sentence<br />

clarifies the effect of using or failing to use a peremptory challenge<br />

after a challenge for cause is denied. This has been a<br />

subject of some controversy. See United States v. Harris, 13 M.J.<br />

288 (C.M.A. 1982); United States v. Russell, 43 C.M.R. 807<br />

(A.C.M.R. 1971) and cases cited therein. Failure to use a peremptory<br />

challenge at all has been held to waive any issue as to denial<br />

o f a c h a l l e n g e f o r c a u s e . U n i t e d S t a t e s v . H e n d e r s o n , 1 1<br />

U.S.C.M.A. 556, 29 C.M.R. 372 (1960). Because the right to a<br />

peremptory challenge is independent to the right to challenge<br />

members for cause, see Article 41, that right should not be forfeited<br />

when a challenge for cause has been erroneously denied.<br />

See United States v. Baker, 2 M.J. 773 (A.C.M.R. 1976). See also<br />

United States v. Rucker, 557 F.2d 1046 (4th Cir. 1977); United<br />

States v. Nell, 526 F.2d 1223 (5th Cir. 1976). See generally Swain<br />

v. Alabama, 380 U.S. 202 (1965). The requirement that a party<br />

peremptorily challenging a member it has unsuccessfully challenged<br />

for cause state that it would have peremptorily challenged<br />

another member is designed to prevent a “windfall” to a party<br />

which had no intent to exercise its preemptory challenge against<br />

any other member. See United States v. Harris, supra; United<br />

States v. Shaffer, 2 U.S.C.M.A. 76, 6 C.M.R. 75 (1952); United<br />

States v. Cooper, 8 M.J. 538 (N.C.M.R. 1979).<br />

(g) Peremptory challenges. Subsection (1) is based on Article<br />

41(b). The second sentence is new. Paragraph 62 e of MCM,<br />

A21-61

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