United States v. Armstrong ( 2024 )


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  •   This opinion is subject to revision before publication.
    UNITED STATES COURT OF APPEALS
    FOR THE ARMED FORCES
    _______________
    UNITED STATES
    Appellee
    v.
    Allan L. ARMSTRONG, Master Sergeant
    United States Army, Appellant
    No. 24-0002
    Crim. App. No. 20210644
    Argued April 16, 2024—Decided July 26, 2024
    Military Judge: Jacqueline L. Emanuel
    For Appellant: Captain Rachel M. Rose (argued);
    Colonel Philip M. Staten, Lieutenant Colonel Au-
    tumn R. Porter, Major Robert W. Rodriguez, and
    Jonathan F. Potter, Esq. (on brief).
    For Appellee: Captain Alex J. Berkun (argued); Colo-
    nel Christopher B. Burgess, Colonel Jacqueline J.
    DeGaine, and Lieutenant Colonel Kalin P. Schlueter
    (on brief); Major Chase C. Cleveland.
    Judge JOHNSON delivered the opinion of the Court,
    in which Chief Judge OHLSON, Judge SPARKS,
    Judge MAGGS, and Judge HARDY joined.
    _______________
    United States v. Armstrong, No. 24-0002/AR
    Opinion of the Court
    Judge JOHNSON delivered the opinion of the Court.
    I. Background
    During Appellant’s general court-martial, consisting of
    a panel with enlisted representation, defense counsel mo-
    tioned for the military judge to recuse herself on the basis
    of actual and apparent bias. The military judge denied de-
    fense counsel’s motion. Appellant was convicted of sexual
    assault under Article 120, Uniform Code of Military Justice
    (UCMJ), 
    10 U.S.C. § 920
     (2018), and sentenced to seven
    years of confinement, a reprimand, reduction to the grade
    of E-1, forfeiture of all pay and allowances, and a dishonor-
    able discharge. The United States Army Court of Criminal
    Appeals summarily affirmed the findings and sentence.
    United States v. Armstrong, No. ARMY 20210644, 
    2023 CCA LEXIS 340
    , at *1 (A. Ct. Crim. App. Aug. 2, 2023) (per
    curiam). Upon examination of the petition for grant of re-
    view, which described some of the exchanges between the
    military judge and defense counsel during the trial, we
    granted review of the following issue:
    Whether the military judge’s departure from im-
    partiality deprived Appellant of his right to a fair
    trial.
    United States v. Armstrong, 
    84 M.J. 145
    , 145 (C.A.A.F.
    2023) (order granting review). At oral argument, Appellant
    asserted that he was only challenging the military judge’s
    impartiality based on the appearance of bias, not actual
    bias. We conclude that the military judge’s impartiality
    could not reasonably be questioned and that Appellant was
    not deprived of his right to a fair trial. Thus, we answer the
    granted issue in the negative.
    II. Law
    A military judge should be disqualified if there is an ap-
    pearance of bias. United States v. Uribe, 
    80 M.J. 442
    , 446
    (C.A.A.F. 2021). “In the military context, the appearance of
    bias principle is derived from [Rules for Courts-Martial
    (R.C.M.)] 902(a).” Hasan v. Gross, 
    71 M.J. 416
    , 418
    (C.A.A.F. 2012). R.C.M. 902(a) (2019 ed.), provides that “a
    military judge shall disqualify himself or herself in any
    2
    United States v. Armstrong, No. 24-0002/AR
    Opinion of the Court
    proceeding in which that military judge’s impartiality
    might reasonably be questioned.” This Court uses “an ob-
    jective standard for identifying an appearance of bias by
    asking whether a reasonable person knowing all the cir-
    cumstances would conclude that the military judge’s im-
    partiality might reasonably be questioned.” United States
    v. Sullivan, 
    74 M.J. 448
    , 453 (C.A.A.F. 2015); see also
    Uribe, 80 M.J. at 446.
    For an appearance of bias claim, this Court reviews a
    military judge’s decision to not recuse under an abuse of
    discretion standard, considering the facts and
    circumstances using an objective standard. United States
    v. Butcher, 
    56 M.J. 87
    , 91 (C.A.A.F. 2001). “ ‘A military
    judge’s ruling constitutes an abuse of discretion if it
    is arbitrary, fanciful, clearly unreasonable or clearly
    erroneous, not if this Court merely would reach a different
    conclusion.’ ” Uribe, 80 M.J. at 446 (internal quotation
    marks omitted) (quoting Sullivan, 
    74 M.J. at 453
    ). “There
    is a strong presumption that a judge is impartial, and a
    party seeking to demonstrate bias must overcome a high
    hurdle, particularly when the alleged bias involves actions
    taken in conjunction with judicial proceedings.” United
    States v. Quintanilla, 
    56 M.J. 37
    , 44 (C.A.A.F. 2001). A
    military judge “ ‘must avoid undue interference with the
    parties’ presentations or the appearance of partiality.’ ” 
    Id. at 43
     (quoting R.C.M. 801(a)(3) Discussion). Additionally,
    as explained by the Supreme Court:
    [J]udicial remarks during the course of a trial that
    are critical or disapproving of, or even hostile to,
    counsel, the parties, or their cases, ordinarily do
    not support a bias or partiality challenge. . . .
    [T]hey will do so if they reveal such a high degree
    of favoritism or antagonism as to make fair judg-
    ment impossible.
    Liteky v. United States, 
    510 U.S. 540
    , 555 (1994).
    If a military judge erroneously decided to not recuse be-
    cause of an appearance of bias, this Court analyzes three
    factors established in the Supreme Court’s decision in
    Liljeberg v. Health Services Acquisition Corp., 
    486 U.S. 847
    3
    United States v. Armstrong, No. 24-0002/AR
    Opinion of the Court
    (1988), to determine whether reversal is warranted. Uribe,
    80 M.J. at 449; United States v. Martinez, 
    70 M.J. 154
    , 159
    (C.A.A.F. 2011). Those factors are “[1] the risk of injustice
    to the parties in the particular case, [2] the risk that the
    denial of relief will produce injustice in other cases, and [3]
    the risk of undermining the public’s confidence in the judi-
    cial process.” Liljeberg, 
    486 U.S. at 864
    .
    III. Discussion
    To determine whether the military judge abused her
    discretion when she denied defense counsel’s motion for her
    recusal, we must decide “whether a reasonable person
    knowing all the circumstances would conclude that the
    military judge’s impartiality might reasonably be
    questioned.” Sullivan, 
    74 M.J. at 453
    . If so, we must then
    determine whether reversal is warranted for such an abuse
    of discretion.
    We hold that the military judge did not abuse her dis-
    cretion when she denied Appellant’s motion to recuse her-
    self because “a reasonable person knowing all the circum-
    stances would [not] conclude that the military judge’s
    impartiality might be reasonably questioned.” 
    Id.
     In our
    examination of the written record and audio recording of
    the court-martial proceedings, we noted the following: first,
    many of the interactions between the military judge and
    defense counsel that are at issue occurred outside the pres-
    ence of the panel; second, the interactions were “actions
    taken in conjunction with judicial proceedings,” Quinta-
    nilla, 56 M.J. at 44; and third, the military judge used a
    measured tone during the exchanges with defense counsel
    at issue in this case. 1 Considering the interactions in the
    context of the courtroom dynamics as a whole, although
    there were tense moments between the military judge and
    defense counsel, the military judge “ ‘avoid[ed] undue in-
    terference with the parties’ presentations [and] the appear-
    ance of partiality.’ ” Id. at 43 (quoting R.C.M. 801(a)(3)
    1 We also note that at times the civilian defense counsel was
    discourteous to the military judge and that the military judge
    acknowledged that she needed to work on her patience.
    4
    United States v. Armstrong, No. 24-0002/AR
    Opinion of the Court
    Discussion). Additionally, even if the military judge made
    a poor choice of words at times, “judicial remarks during
    the course of a trial that are critical or disapproving of, or
    even hostile to, counsel, the parties, or their cases, ordinar-
    ily do not support a bias or partiality challenge.” Liteky,
    
    510 U.S. at 555
    . In this case, the military judge’s remarks
    do not “reveal such a high degree of favoritism or antago-
    nism as to make fair judgment impossible.” 
    Id.
     Therefore,
    we hold in this case that “a reasonable person knowing all
    the circumstances would [not] conclude that the military
    judge’s impartiality might reasonably be questioned.” Sul-
    livan, 
    74 M.J. at 453
    . Thus, Appellant was not deprived of
    his right to a fair trial. Accordingly, because the military
    judge did not abuse her discretion in denying defense coun-
    sel’s recusal motion, we need not analyze whether her de-
    cision warrants reversal.
    IV. Conclusion
    The decision of the United States Army Court of Crimi-
    nal Appeals is affirmed.
    5
    

Document Info

Docket Number: 24-0002-AR

Filed Date: 7/26/2024

Precedential Status: Precedential

Modified Date: 7/26/2024