<p data-block-key="p1ypn">U.S. v. AGUERO</p>

CourtNavy-Marine Corps Court of Criminal Appeals
DecidedOctober 31, 2024
Docket<p data-block-key="mjzdk">202300227</p>
StatusPublished

This text of <p data-block-key="p1ypn">U.S. v. AGUERO</p> (<p data-block-key="p1ypn">U.S. v. AGUERO</p>) 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
<p data-block-key="p1ypn">U.S. v. AGUERO</p>, (N.M. 2024).

Opinion

This opinion is subject to administrative correction before final disposition.

Before KISOR, MIZER, and HARRELL Appellate Military Judges

_________________________

UNITED STATES Appellee

v.

Luis A. AGUERO Lance Corporal (E-3), U.S. Marine Corps Appellant

No. 202300227

Decided: 31 October 2024

Appeal from the United States Navy-Marine Corps Trial Judiciary

Military Judges: Andrea C. Goode (trial) Aran T. Walsh (Entry of Judgment)

Sentence adjudged 1 June 2023 by a special court-martial tried at Ma- rine Corps Base Camp Pendleton, California, consisting of a military judge sitting alone. Sentence in the Entry of Judgment: reduction to E-1, confinement for three months, forfeiture of $500.00 pay per month for three months, and a bad-conduct discharge.

For Appellant: Lieutenant Raymond E. Bilter, JAGC, USN

For Appellee: Captain Jacob R. Carmin, USMC (argued) Lieutenant Michael A. Tuosto, JAGC, USN (on brief) United States v. Aguero, NMCCA No. 202300227 Opinion of the Court

Judge HARRELL delivered the opinion of the Court, in which Senior Judge KISOR and Judge MIZER joined.

This opinion does not serve as binding precedent, but may be cited as persuasive authority under NMCCA Rule of Appellate Procedure 30.2.

HARRELL, Judge: A military judge convicted Appellant, consistent with his pleas, of one spec- ification of wrongful possession of cocaine with the intent to distribute and one specification of wrongful distribution of lysergic acid diethylamide (LSD), in violation of Article 112a, Uniform Code of Military Justice (UCMJ). 1 Appellant asserts two assignments of error: (1) whether it was plain error for the military judge to admit evidence of a legally invalid nonjudicial punishment (NJP) dur- ing presentencing; and (2) if this Court finds waiver, whether the trial defense counsel was ineffective for not objecting to the admission of a legally invalid NJP during the presentencing hearing. We find no prejudicial error and affirm.

I. BACKGROUND

Appellant received NJP for illegally transporting aliens and a court-martial for possessing and distributing drugs. When evidence of the former was admit- ted in the latter, the military judge committed plain error or trial defense coun- sel provided ineffective assistance, asserts Appellant. We find the first issue waived and disagree with the second. The Government charged Appellant with several drug offenses, and Appel- lant pleaded guilty to two of them pursuant to a plea agreement. Among the documentary evidence offered by the Government during presentencing was Prosecution Exhibit 5, which trial counsel described as “an NJP dated 27 July of 2021.” 2 Prosecution Exhibit 5 consists of various documents related to the NJP, including the Unit Punishment Book, written notification and election of

1 10 U.S.C. § 912a.

2 R. at 50.

2 United States v. Aguero, NMCCA No. 202300227 Opinion of the Court

rights, and summary of proceedings. The military judge asked if the Defense had any objections to the Government’s exhibits, trial defense counsel re- sponded, “No objections, Your Honor,” and the military judge admitted the ex- hibits into evidence. 3 Appellant now claims that in doing so, either the military judge plainly erred or his trial defense counsel provided ineffective assistance. To resolve these issues, the details of this NJP require exposition. On 19 July 2021, Appellant received written notification that his command- ing officer was considering imposing NJP for the following alleged offense: Viol of Art. 92: (Failure to obey other lawful order) In that, LCpl Luis A. Aguero, at or near Jacumba, California, on or about 6 April 2021, knowingly and with reckless disregard to the fact that illegal immigrants, identifying themselves as [M.L.] and [F.M.], had entered and remained in the United States in viola- tion of law, did, knowingly transport and move said illegal im- migrants within the United States, in order to help said illegal immigrants remain in the United States illegally, in violation of 8 U.S. Code Section 1324(a)(1)(A)(ii), and [sic] offense not capi- tal. 4 Appellant received notice of his various rights, including the right to refuse NJP, to present matters in defense, extenuation, and mitigation, and to have relevant, reasonably available witnesses present. The written advisement con- cluded with: In order to help you decide whether or not to demand trial by court-martial or to exercise any of the rights explained above should you decide to accept nonjudicial punishment, you may ob- tain the advice of a lawyer prior to any decision. If you wish to talk to a lawyer, a military lawyer will be made available to you, either in person or by telephone, free of charge, or you may ob- tain advice from a civilian lawyer at your own expense. 5 A few days later, on 22 July 2021, Appellant recorded in writing that he consulted with a civilian lawyer and his election to accept NJP. 6 During a per- sonal appearance on 27 July 2021, Appellant’s commanding officer advised him

3 R. at 51.

4 Pros. Ex. 5 at 10.

5 Pros. Ex. 5 at 11.

6 Pros. Ex. 5 at 12.

3 United States v. Aguero, NMCCA No. 202300227 Opinion of the Court

of the offense he was suspected of committing (again framed as an Article 92 violation), to which Appellant pleaded guilty. 7 As reflected in the summary of proceedings, Appellant admitted to his commanding officer: “A friend got a hold of him and asked if he can smuggle some people and agreed. Got paid to smug- gle immigrants, a little over $1000. Meet illegal immigrants at set location and bring across the border.” 8 The commanding officer found that Appellant com- mitted the offense, and he imposed NJP in the form of reduction to E-2, forfei- ture of $1,000.00 per month for two months, and restriction for 60 days. 9 Ap- pellant received notice of his right to appeal the NJP as unjust or dispropor- tionate to the offense; he did not do so. 10

II. DISCUSSION

A. Appellant waived any objection to Prosecution Exhibit 5. Appellant asserts the military judge plainly erred by “allow[ing] the Gov- ernment to introduce a record of an unrelated, facially invalid NJP during sen- tencing. This NJP is facially invalid because its sole Charge and Specification alleged the violation of a federal statute as an orders violation under Article 92, UCMJ.” 11 There is a threshold issue, though: When an appellant does not raise an objection to the admission of evidence at trial, we first must determine whether the appel- lant waived or forfeited the objection. If the appellant waived the objection, then we may not review it at all. But if the appellant merely forfeited the objection, then we may review the objection for plain error. 12 “Whether an appellant has waived an issue is a legal question that this Court reviews de novo.” 13 “Whereas forfeiture is the failure to make the timely assertion of a right, waiver is the ‘intentional relinquishment or abandonment

7 Pros. Ex. 5 at 14, 18.

8 Pros. Ex. 5 at 18.

9 Pros. Ex. 5 at 3, 15.

10 Pros. Ex. 5 at 2, 17.

11 Appellant’s Br. at 6.

12 United States v. Jones, 78 M.J. 37, 44 (C.A.A.F. 2018) (citations omitted).

13 United States v. Davis, 79 M.J. 329, 331 (C.A.A.F. 2020) (citing United States v.

Haynes, 79 M.J. 17, 19 (C.A.A.F. 2019)).

4 United States v. Aguero, NMCCA No. 202300227 Opinion of the Court

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