UNITED STATES ARMY COURT OF CRIMINAL APPEALS

Similar documents
UNITED STATES ARMY COURT OF CRIMINAL APPEALS

UNITED STATES NAVY MARINE CORPS COURT OF CRIMINAL APPEALS

CORRECTED COPY UNITED STATES ARMY COURT OF CRIMINAL APPEALS. UNITED STATES, Appellant v. Sergeant STEVEN E. WOLPERT United States Army, Appellee

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS UNITED STATES. Senior Airman MOISES GARCIA-VARELA United States Air Force. ACM S31466 (f rev)

BOARD FOR CORRECTION OF NAVAL RECORDS 2 NAW ANNU WASHINGTON DC

DIVISION E UNIFORM CODE OF MILITARY JUSTICE REFORM. This division may be cited as the Military Justice Act of TITLE LI GENERAL PROVISIONS

CRS Report for Congress

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS UNITED STATES. Senior Airman ROBERT M. CRAWFORD II United States Air Force ACM 34837

Military Justice Overview

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS

Saturday Night Jurisdiction Over Reserve Soldiers. Major T. Scott Randall *

Courts Martial Manual Usmc 2009 Edition

Comparison of Sexual Assault Provisions in NDAA 2014 and Related Bills

Summarized Report of Results of Trial. First Judicial Circuit

Fact Sheet on United Kingdom (UK) Military Justice 1 (Corrected Copy - Changes Highlighted)

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS UNITED STATES. Master Sergeant JOHN W. SAUNDERS, IV United States Air Force. Misc. Dkt. No.

DEPARTMENT OF THE NAVY BOAR3 FOR CORRECTION OF NAVAL RECORD 2 NAVY ANNE X WASHINGTON DC

Personal Jurisdiction: What Does It Mean for Pay to be Ready for Delivery in Accordance with 10 U.S.C. 1168(a)? Major Wendy Cox

IC Chapter 9. Court-Martial Procedures

An Introduction to The Uniform Code of Military Justice

COMPLIANCE WITH THIS PUBLICATION IS MANDATORY

UNITED STATES ARMY TRIAL JUDICIARY SECOND JUDICIAL CIRCUIT, FORT BRAGG, NORTH CAROLINA ) ) ) ) ) ) ) ) )

Judicial Proceedings Panel Recommendations

US Army Court of Criminal Appeals

IN A GENERAL COURT-MARTIAL SECOND JUDICIAL CIRCUIT, U.S. ARMY TRIAL JUDICIARY FORT BRAGG, NORTH CAROLINA

IN THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES TO THE JUDGES OF THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES:

IN THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES TO THE HONORABLE, THE JUDGES OF THE UNITED STATES COURT OF APPEALS FOR THE ARMED FORCES

Rank Relationships: Charging Offenses Arising from Improper Superior-Subordinate Relationships and Fraternization

IN THE UNITED STATES NA VY-MARINE CORPS COURT OF CRIMINAL APPEALS. Before Panel No. 2

the Secretary of Defense has withheld the authority to the special court-marital convening authority with a rank of at least O6.

DEPARTMENT OF THE NAVY

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS

- Generally, any commander who is a commissioned officer may impose NJP for minor offenses committed by members under his/her command

Military Law - Persons Subject to the Uniform Code of Military Justice. United States v. Averette, 19 U.S.C.M.A. 363, 41 C.M.R.

Judicial Proceedings Panel Subcommittee August 27, 2015

Chapter 14 Separation for Misconduct

MILPERSMAN NAMALA Phone: DSN COM FAX (202) NAVPERSCOM CUSTOMER SERVICE CENTER. Phone: Toll U ASK NPC

Begun and held at the City of Washington on Tuesday, the third day of January, two thousand and seventeen An Act

COMPLIANCE WITH THIS PUBLICATION IS MANDATORY

THE MILITARY JUSTICE SYSTEM & THE VICTIM WITNESS ASSISTANCE PROGRAM (VWAP)

Department of Defense DIRECTIVE

CHIEF PROSECUTOR MARK MARTINS REMARKS AT GUANTANAMO BAY 16 MAY 2016

Military Justice UNCLASSIFIED. State Military Department Regulation SMDR i. Legal Services

Air Force Court-Martial Summaries

Army Regulation Legal Services. Military Justice. Headquarters Department of the Army Washington, DC 3 October 2011 UNCLASSIFIED

Air Force Court-Martial Summaries

Department of Defense INSTRUCTION

Collateral Misconduct and Unsubstantiated Reports Issue DOD/JCS USARMY USAF USNAV USMC USCG

Subj: DETAILING AND INDIVIDUAL MILITARY COUNSEL DETERMINATION AUTHORITY FOR COUNSEL ASSIGNED TO THE MARINE CORPS DEFENSE SERVICES ORGANIZATION

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS UNITED STATES. Airman First Class BRANDON T. WRIGHT United States Air Force. Misc. Dkt. No.

COL Elizabeth Marotta - Special Victims Counsel Program Manager. January 2016

This is in reference to your application for correction of your naval record pursuant to the provisions of Title 10, United States Code, Section 1552.

MILITARY COMMISSIONS TRIAL JUDICIARY GUANTANAMO BAY, CUBA

SEXUAL ASSAULT. CYBER CENTER OF EXCELLENCE and FORT GORDON P TEAL HASH

COMPLIANCE WITH THIS PUBLICATION IS MANDATORY

Judge Advocate Legal Services

STAFF JUDGE ADVOCATE TO THE COMMANDANT OF THE MARINE CORPS. 6 March 2014

Air Force Court-Martial Summaries

Docket No: August 2003 Chairman, Board for Correction of Naval Records Secretary of the Navy RECORD 0

which are attached. They also considered your rebuttal letter dated 18 July 2002.

Section II Guidelines on Separation

Chapter 2 Prisoners Legal Requirements and Rights CONFINEMENT REQUIREMENTS PRISONER STATUS

Air Force Court-Martial Summaries

Department of Defense DIRECTIVE

AIR FORCE SPECIAL VICTIMS COUNSEL CHARTER

No February Criminal Justice Information Reporting

THE IMPACT OF MILITARY JUSTICE REFORMS ON THE LAW OF ARMED CONFLICT: HOW TO AVOID UNINTENDED CONSEQUENCES

JUDICIAL PROCEEDINGS PANEL REQUEST FOR INFORMATION FOR 9 OCT PUBLIC MEETING

UNITED STATES MARINE CORPS MARINE CORPS BASE PSC BOX CAMP LEJEUNE, NORTH CAROLINA

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS

United States Court of Appeals for the Federal Circuit

ARMED SERVICES BOARD OF CONTRACT APPEALS

JUDICIAL PROCEEDINGS PANEL REPORT ON STATISTICAL DATA REGARDING MILITARY ADJUDICATION OF SEXUAL ASSAULT OFFENSES

Army Regulation Legal Services. Military Justice. Headquarters Department of the Army Washington, DC 16 November 2005 UNCLASSIFIED

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI NO CA COA

Department of Defense DIRECTIVE

UNITED STATES ARMY COURT OF CRIMINAL APPEALS

THE COURT OF APPEALS ELEVENTH APPELLATE DISTRICT ASHTABULA COUNTY, OHIO

SEXUAL ASSAULT. CYBER CENTER OF EXCELLENCE and FORT GORDON P TEAL HASH

MILITARY JUSTICE REVIEW GROUP

Instructional Posters for Recruit Training

CLEAN HANDS AND STRICT LIABILITY: CLARIFYING THE MENS REA STANDARD WHEN PROSECUTING SERVICEMEMBERS FOR ERRORS IN MILITARY PAY

COMMANDER'S REPORT OF DISCIPLINARY OR ADMINISTRATIVE ACTION

DEPARTMENT OF THE NAVY SECRETARY OF THE NAVY COUNCIL OF REVIEW BOARDS 720 KENNON STREET SE RM 309 WASHINGTON NAVY YARD DC

UNITED STATES NAVY-MARINE CORPS COURT OF CRIMINAL APPEALS WASHINGTON, D.C.

Department of Defense DIRECTIVE. SUBJECT: Confinement of Military Prisoners and Administration of Military Correctional Programs and Facilities

Overview of the Armed Forces. Grant T. Swinger Thomas D. White, Jr. April 16, 2014

Department of Defense INSTRUCTION

Department of Defense INSTRUCTION

On 10 July 2008, the Training and Readiness Authority

Air Force Court-Martial Summaries

Title 37-A: DEPARTMENT OF DEFENSE AND VETERANS SERVICES

Separation of Officers

SECRETARY OF DEFENSE 1000 DEFENSE PENTAGON WASHINGTON, DC

MIDLANT Legal Compass

DEPARTMENT OF THE AIR FORCE

DEPARTMENT OF TRANSPORTATION BOARD FOR CORRECTION OF MILITARY RECORDS FINAL DECISION

USA. a. Command investigation?

DOD INSTRUCTION COMMISSIONED OFFICER ADMINISTRATIVE SEPARATIONS

Transcription:

UNITED STATES ARMY COURT OF CRIMINAL APPEALS Before COOK, YOB, and GALLAGHER Appellate Military Judges UNITED STATES, Appellee v. Private E2 BRANDON M. DEWEY United States Army, Appellant ARMY 20110983 Headquarters, Fort Carson Mark A. Bridges, Military Judge (arraignment) Kurt Bohn, Military Judge (trial) Lieutenant Colonel Steven P. Haight, Staff Judge Advocate For Appellant: Major Richard E. Gorini, JA; Major Meghan M. Poirier, JA (on brief); Colonel Patricia A. Ham, JA; Lieutenant Colonel Imogene M. Jamison, JA; Major Richard E. Gorini, JA; Major Meghan M. Poirier, JA (on brief in response to specified issue). For Appellee: Lieutenant Colonel Amber J. Roach, JA (on brief); Lieutenant Colonel Amber J. Roach, JA; Captain Stephen E. Latino, JA (on brief in response to specified issue). Per Curiam: 15 October 2012 ----------------------------------- SUMMARY DISPOSITION ----------------------------------- A military judge, sitting as a special court martial, convicted appellant, consistent with his plea, of desertion in violation of Article 85, Uniform Code of Military Justice, 10 U.S.C. 885 (2006) [hereinafter UCMJ]. The military judge sentenced appellant to a bad conduct discharge, confinement for five months, and reduction to the grade of E 1. The convening authority approved the adjudged sentence. Appellant submitted his case to our court upon its merits. Upon review, we specified the following issue:

WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION IN ACCEPTING APPELLANT S PLEA OF GUILTY TO THE CHARGE AND ITS SPECIFICATION. We conclude that the military judge abused his discretion in accepting appellant s plea to The Charge and its Specification and will grant relief in our decretal paragraph. FACTS On 15 February 2011, the government preferred the following Charge and its Specification against appellant: In that Private (E-2) Brandon M. Dewey, U.S. Army, did, on or about 16 February 2007, without authority and with intent to remain away therefrom permanently, absent himself from his unit, to wit: Headquarters and Headquarters Company, 4th Infantry Brigade Combat Team, 4th Infantry Division (Mechanized), located at or near Fort Carson, Colorado, and did remain so until he was apprehended on or about 11 November 2010. Prior to trial, appellant offered to plead guilty to The Charge and its Specification and entered into a stipulation of fact. The stipulation of fact contained the following information:... Prior to deserting the accused was assigned to Rear Detachment, 1st Battalion-9th Infantry Regiment, 2d Brigade Combat Team, 2d Infantry Division, Fort Carson, Colorado. Since his return from AWOL, the Accused has been assigned to Headquarters and Headquarters Company, 4th Infantry Brigade Combat Team, 4th Infantry Division (Mechanized), Fort Carson, Colorado. 1-9 Infantry Regiment reflagged to 1-12 Infantry Regiment on 8 April 2008.... In May/June 2009, the Accused s unit, 1-12 Infantry, 4th Brigade Combat Team (reflagged from 1-9 Infantry in 2008) deployed to Afghanistan in support of Operation Enduring Freedom.... 2

During the providence inquiry, appellant told the military judge his present unit was HHC, Brigade, 4th Brigade. Appellant then informed the military judge that on 16 February 2007, his unit was 1/9 Infantry, 2nd Brigade, 2nd ID. The following exchange also took place during the providence inquiry: MJ: Do you believe and do you admit that on or about 16 February 2007, with the intent to remain permanently absent, you quit your unit, that is well now, let me ask you this, was [sic] is your current unit? Acc: Current unit is, HHC Brigade, 4th Brigade, sir. MJ: That you quit your unit identified in The Specification as Headquarters and Headquarters Company, 4th Infantry Brigade Combat Team, located at Fort Carson, Colorado, and you did so and remained absent in desertion until on or about 11 November 2010? Later on, appellant had the following discussion with the military judge during the providence inquiry: MJ: Do you agree that the unit you absented, 1/9 Infantry, was your unit of assignment at the time on 16 February 2007, at Fort Carson, Colorado? MJ: And that your current unit, Headquarters and Headquarters Company, is the unit that you have been attached to upon your return? LAW AND DISCUSSION A military judge s acceptance of an appellant s guilty plea is reviewed for an abuse of discretion. United States v. Inabinette, 66 M.J. 320, 322 (C.A.A.F. 2008). A military judge abuses this discretion if he fails to obtain from the accused an adequate factual basis to support the plea an area in which we afford significant deference. Id. (citing United States v. Jordan, 57 M.J. 236, 238 (C.A.A.F. 2002)). Ultimately, this court applies the substantial basis test: Does the record as a 3

whole show a substantial basis in law and fact for questioning the guilty plea. Id. (quoting United States v. Prater, 32 M.J. 433, 436 (C.M.A. 1991)). Under military law, the Government must establish not only that an accused [deserted,] but also the organization from which he [deserted]. United States v. Bowman, 21 U.S.C.M.A. 48, 50, 44 C.M.R. 102, 104 (1971) (citations omitted). In pleading a desertion offense, the naming of a particular organization as the accused s unit of assignment serves both to identify and limit the offense charged. United States v. Walls, 1 M.J. 734, 737 (A.F.C.M.R. 1975) (citation omitted). The government charged appellant with deserting Headquarters and Headquarters Company, 4th Infantry Brigade Combat Team, 4th Infantry Division (Mechanized). However, appellant actually stated he was assigned to Rear Detachment, 1/9 Infantry, 2nd Brigade, 2nd ID when he absented himself from the unit and that after a couple of years he formed the intent to never return. The stipulation of fact also stated that appellant left this same unit. Therefore, the information provided during the providence inquiry and the information contained in the stipulation of fact shows that appellant deserted an entirely different unit than that alleged. Stated differently, the facts provided during the providence inquiry and in the stipulation of fact fail to establish that appellant deserted Headquarters and Headquarters Company, 4th Infantry Brigade Combat Team, 4th Infantry Division (Mechanized) as charged. See United States v. Murrell, 50 C.M.R. 793, 795 (A.C.M.R. 1975) (dismissing an unauthorized absence charge from US Army Company C, 7th Battalion, 2d Basic Combat Training Brigade, US Army Training Center Armor, Fort Knox, Kentucky because the proof showed appellant absented himself from Company C, 7th Battalion, 2d Combat Support Training Brigade (IA), SATC Armor, First US Army, Fort Knox, Kentucky and refusing to speculate the unit is the same and the differences are descriptive only. ); United States v. Holmes, 43 C.M.R. 446, 447 (A.C.M.R. 1970) (setting aside an unauthorized absence offense because the military judge convicted appellant of leaving Company E, 3d Battalion, 1st Advanced Individual Training Brigade, located at Fort Huachuca, Arizona where the proof demonstrated appellant absented himself from Company B, 3d Battalion, 1st Combat Support Training Brigade, Fort Huachuca, Arizona ). The facts elicited with regard to Headquarters and Headquarters Company, 4th Infantry Brigade Combat Team, 4th Infantry Division (Mechanized) only show that appellant was assigned to this unit both upon his return to the Army and at the time of his court-martial. Although the facts arguably establish continuity between Rear Detachment, 1/9 Infantry, 2nd Brigade, 2nd ID, and 1-12 Infantry, 4th Brigade Combat Team, no link was factually provided between those units and Headquarters and Headquarters Company, 4th Infantry Brigade Combat Team, 4th Infantry Division (Mechanized). 4

The military judge should have identified and resolved the apparent inconsistency as to the unit the government alleged appellant deserted and the unit appellant actually deserted. However, the military judge failed to do so. Thus, the military judge abused his discretion in accepting appellant s plea without establishing a sufficient factual predicate. See United States v. Toth, ARMY 20081016, 2009 WL 6835718, at *4 (Army Ct. Crim. App. 30 Oct. 2009) (mem. op.) (finding that a military judge abused his discretion in accepting appellant s plea to unauthorized absences because he failed to establish a sufficient factual basis to support a required element of the offense of AWOL, that is, the accused s actual unit of assignment ). We will not speculate at this level as to whether there is a requisite link between the unit that appellant deserted and the unit he was charged with deserting. A required element of desertion is that an accused must have absented himself from his unit. Manual for Courts-Martial, United States (2012 ed.), pt. IV, 9.b.(1)(a). The military judge abused his discretion in this case by accepting a guilty plea to desertion from a unit appellant never left. As a result, we must set aside and dismiss without prejudice The Charge and its Specification. However, a new trial upon another desertion charge involving the same period of time but alleging appellant s correct unit or organization would not be barred. See Walls, 1 M.J. at 737; Holmes, 43 C.M.R. at 447. CONCLUSION The finding of guilty and the sentence are set aside. A rehearing may be ordered by the same or a different convening authority. FOR THE COURT: MALCOLM H. SQUIRES, JR. MALCOLM H. SQUIRES, JR. Clerk of Court Clerk of Court 5