United States v. Argo

46 M.J. 454, 1997 CAAF LEXIS 44, 1997 WL 522825
CourtCourt of Appeals for the Armed Forces
DecidedAugust 25, 1997
DocketNo. 96-0101; Crim.App. No. 30830
StatusPublished
Cited by27 cases

This text of 46 M.J. 454 (United States v. Argo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Argo, 46 M.J. 454, 1997 CAAF LEXIS 44, 1997 WL 522825 (Ark. 1997).

Opinions

Opinion of the Court

GIERKE, Judge:

A military judge sitting as a general court-martial convicted appellant, contrary to his pleas, of willfully disobeying his superior commissioned officer (3 specifications) and adultery, in violation of Articles 90 and 134, Uniform Code of Military Justice, 10 USC §§ 890 and 934, respectively. The adjudged and approved sentence provides for dismissal, confinement for 2 months, and total forfeitures. The Court of Criminal Appeals affirmed the findings and sentence in an unpublished opinion.

We granted review of the following issues:

I
WHETHER APPELLANT’S CONVICTION OF ALL CHARGES AND SPECI[456]*456FICATIONS SHOULD BE SET ASIDE AND ALL CHARGES AND SPECIFICATIONS SHOULD BE DISMISSED WITH PREJUDICE BECAUSE OF PROSECUTORIAL MISCONDUCT BY THE SPECIAL COURT-MARTIAL CONVENING AUTHORITY’S STAFF JUDGE ADVOCATE.
II
WHETHER APPELLANT’S CONVICTION OF ALL CHARGES AND SPECIFICATIONS SHOULD BE DISMISSED WITH PREJUDICE BECAUSE OF PERVASIVE COMMAND INFLUENCE BY THE SPECIAL COURT-MARTIAL CONVENING AUTHORITY’S STAFF JUDGE ADVOCATE.

The allegations of prosecutorial misconduct and unlawful command influence are based on the actions of Major (Maj) Bloom, the staff judge advocate (SJA) for the special court-martial convening authority who forwarded the charges and recommended trial by general court-martial. The same acts are alleged to be both prosecutorial misconduct and unlawful command influence.

Appellant alleges that Maj Bloom had improper, ex parte contact with the Article 32, UCMJ, 10 USC § 832, investigating officer; attempted to influence the testimony of his subordinates at the Article 32 investigation; improperly coached Lieutenant Colonel (LtCol) Gilbert, the officer whose orders were allegedly disobeyed, before LtCol Gilbert testified at the Article 32 investigation; and failed to disclose a letter of reprimand that the defense could have used to impeach a government witness at the Article 32 investigation. Appellant also contends that he was singled out for vindictive and disparate treatment. Finally, he contends that Maj Bloom violated Air Force regulations by detailing one of his subordinates to represent Second Lieutenant (2Lt) D, the husband of the woman with whom appellant had an adulterous relationship.

Factual Background

The offenses arose while appellant was assigned to the 54th Flying Training Squadron at Reese Air Force Base (AFB), Texas, for flight training. On October 16, 1992, LtCol Gilbert, • appellant’s squadron commander, was informed that appellant was involved in an adulterous affair with the wife of another officer, 2Lt D. Appellant and 2Lt D were assigned to the same flight in LtCol Gilbert’s squadron. LtCol Gilbert ordered appellant “to avoid all personal and social contact with 2Lt [D]” until completion of his investigation of the adultery allegation. He also ordered appellant “to avoid all contact with” Mrs. D. Finally, he instructed appellant: “In the event you need to coordinate matters related to this investigation, you will arrange contact with Mrs. [D] through your Area Defense Counsel or myself.”

On October 26, LtCol Gilbert offered appellant nonjudicial punishment under Article 15, UCMJ, 10 USC § 815, for adultery, but he later withdrew the offer when he received reports that appellant had violated the “no-contact” order by continuing to visit Mrs. D. On November 18, 1992, LtCol Gilbert preferred charges against appellant for both adultery and willful disobedience of his order. Maj Bloom, the wing commander’s SJA, swore LtCol Gilbert to the charges and also received them on behalf of the wing commander. On November 19, Captain (Capt) Feliciani, a member of the SJA’s office at Sheppard AFB, Texas, was appointed to conduct an Article 32 investigation of the charges. Although she was assigned to Sheppard AFB, she was appointed by the Commander, 64th Flying Training Wing, at Reese AFB. The order appointing Capt Feli-ciani was signed by Maj Bloom for the wing commander.

Appellant’s case arose in an atmosphere of conflict and suspicion between Maj Bloom and the area defense counsel, Capt Jackson. Maj Bloom suspected that Capt Jackson was obtaining information from his office without proper clearance. Maj Bloom testified that at about the same time as the Article 32 investigation of appellant’s case, he held an office meeting where he told his staff that “Captain Jackson’s interests were not unitary with those of the Government and that we needed to be more careful in what infor[457]*457mation got out of this office until it was appropriate to release it.”

Capt Knapp and Capt Welsh, Maj Bloom’s two subordinate officers, remembered Maj Bloom’s admonition in somewhat stronger terms — that Maj Bloom threatened nonjudicial punishment for any further office “leaks.” Maj Bloom testified that he had no specific recollection of mentioning nonjudicial punishment but that it was possible.

At trial, appellant moved to dismiss the disobedience charges as overly broad and violative of the First Amendment and to dismiss all the charges due to unlawful command influence and selective prosecution. He challenged the wording of the disobedience specifications and moved for a bill of particulars. He moved to disqualify assistant trial counsel (Capt Welsh) and challenged the selection of court members. He challenged the validity of the SJA’s pretrial advice submitted by Col Matthewson, S JA to the general court-martial convening authority. He moved to disqualify Maj Bloom from acting as SJA to the special court-martial convening authority. Even though most of the accusations of misconduct against Maj Bloom pertain to the Article 32 investigation, appellant did not ask for a new investigation.

Standard of Review

On issues of prosecutorial misconduct, we review the military judge’s findings of fact under the “clearly-erroneous” standard. The questions whether the facts found by the military judge constitute prosecutorial misconduct and whether such misconduct was prejudicial error are questions of law that we review de novo. See United States v. Meek, 44 MJ 1, 5-6 (1996); United States v. Sullivan, 42 MJ 360, 363 (1995). Prosecutorial misconduct is “action or inaction by a prosecutor in violation of some legal norm or standard, e.g., a constitutional provision, a statute, a Manual rule, or an applicable professional ethics canon.” If there is prosecutorial misconduct, we review “the trial record as a whole to determine whether such a right’s violation was harmless under all the facts of a particular case.” Meek, supra at 5. On issues of command influence, we review the military judge’s findings of fact under a clearly-erroneous standard, but we review de novo “the question of command influence flowing from those facts.” United States v. Wallace, 39 MJ 284, 286 (CMA 1994). “The defense has the initial burden of producing sufficient evidence to raise unlawful command influence.” United States v. Ayala, 43 MJ 296, 299 (1995). Once the issue is raised, “the appearance or existence of unlawful command influence creates a rebuttable presumption of prejudice.” United States v. Wallace, supra.

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Cite This Page — Counsel Stack

Bluebook (online)
46 M.J. 454, 1997 CAAF LEXIS 44, 1997 WL 522825, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-argo-armfor-1997.