United States v. Arindain

65 M.J. 726, 2007 CCA LEXIS 293, 2007 WL 2300735
CourtUnited States Air Force Court of Criminal Appeals
DecidedJuly 24, 2007
DocketACM 36357
StatusPublished
Cited by6 cases

This text of 65 M.J. 726 (United States v. Arindain) is published on Counsel Stack Legal Research, covering United States Air Force 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
United States v. Arindain, 65 M.J. 726, 2007 CCA LEXIS 293, 2007 WL 2300735 (afcca 2007).

Opinion

JACOBSON, Senior Judge:

The appellant was convicted, contrary to his pleas, of unpremeditated murder in violation of Article 118, UCMJ, 10 U.S.C. § 918. He was acquitted of rape and forcible sodomy. A military judge sitting alone as a general court-martial sentenced the appellant to a dishonorable discharge, confinement for life, forfeiture of all pay and allowances, and reduction to the grade of E-l. The conven[728]*728ing authority approved the sentence as adjudged, but waived the mandatory forfeitures for 6 months and directed they be paid for the benefit of the appellant’s dependent daughter.

On appeal, the appellant asserts: (1) his conviction should be set aside because the convening authority committed prosecutorial misconduct; (2) the convening authority’s action should be remanded for a new action consistent with United States v. Emminizer, 56 M.J. 441 (C.A.A.F.2002); (3) the portion of his sentence that includes confinement for life is inappropriately severe; and, (4) his due process rights were violated when the convening authority did not take action until 404 days after the military judge adjudged the sentence. For the reasons set out below, we find no merit in the appellant’s first, third, and fourth assignments of error. We find merit in the appellant’s second assignment of error and take corrective action.

Background

On 28 February 2003, Senior Airman (SrA) SO was found dead, face-down in a drainage ditch near Sheppard Air Force Base, Texas. An autopsy revealed she had been strangled to death. The body exhibited bruising on the head, face, and back, superficial abrasions on the face, and superficial tears to the anus. Testimony at trial indicated all the damage to the body occurred at or near the time of SrA SO’s death.

The appellant stayed overnight in SrA SO’s on-base housing the night before her body was discovered. According to various witnesses at trial, the appellant and the victim were involved in what might be termed a stormy relationship. The couple had a 22-month-old daughter. Although the appellant was not initially a prime suspect of investigators, he became one over the course of the next several days, largely because of statements he made to Mends, co-workers of the victim, and investigators. He was ultimately charged as noted above and convicted of unpremeditated murder, largely on the basis of circumstantial evidence elicited from a multitude of witnesses and exhibits introduced at trial by the government. While evidence was introduced to show the victim had been subjected to vaginal and anal penetration prior to her death, little if any evidence was available to show lack of consent to sexual intercourse or the use of force in regard to anal sodomy.

Prosecutorial Misconduct by the Convening Authority

On 27 February 2004, then-Major General Regni, the convening authority, referred charges of felony murder, rape, and forcible sodomy to a general court-martial. The appellant, as noted above, was subsequently acquitted of rape and forcible sodomy and found guilty of the lesser included offense of unpremeditated murder. Approximately three months after the appellant’s sentence was announced, and prior to action being taken on his case, a series of e-mail messages were exchanged between the then-recently promoted Lieutenant General (Lt Gen) Regni and the Air Education and Training Command (AETC) Staff Judge Advocate (SJA).1 This exchange was in response to a summary of AETC’s reportable sexual assault cases compiled by the AETC SJA’s office and transmitted to Lt Gen Regni’s office on 27 August 2004. The summary included the appellant’s court-martial, and apparently Lt Gen Regni took issue with its inclusion as a reportable sexual assault case. On 28 August 2004, Lt Gen Regni e-mailed the AETC SJA, saying, in relevant part:

Bruce: Nice summary, and useful info as we grapple with this. Only item I question is having the Aradain [sic] case in these stats ... the main charge was murder and we (at least me) on the prosecution side felt all along the sex was consensual, and secondary (really tertiary) to the case.

On 29 August 2004, the AETC SJA responded:

Thanks, sir. I agree the main charge in Arindain was the murder. However, I be[729]*729lieve the boss wanted to know all cases involving sexual assault (in this case the prosecution charged him with rape and forcible sodomy) even if the case involved a more serious charge such as murder.

Lt Gen Regni answered:

Technically correct Bruce ... my opinion tho [sic]: this was not a sexual assault case ... we all think they had consensual sex and she expired during their rather abnormal acts — then he panicked and dumped the body and made up a story.

The government disclosed this e-mail exchange to the defense on 1 September 2004, and the appellant specifically addressed the issue in his clemency request. He claimed the reason he chose the judge alone forum for his court-martial was because of the inclusion of the rape and forcible sodomy specifications. He told the (new) convening authority that had the original convening authority not committed prosecutorial misconduct by referring the rape and forcible sodomy specifications to trial, and instead referred only the original unpremeditated murder specification, the appellant would have chosen to have his case heard by a panel of officer and enlisted members. Thus, he was prejudiced by the original convening authority’s referral of charges for which the convening authority “did not have reasonable grounds to believe that offenses triable by a court-martial had been committed.” The new convening authority was not swayed by this argument and approved the findings and sentence as adjudged. We are likewise unswayed by the appellant’s argument, for the reasons set forth below.

As our superior court explained in United States v. Meek, 44 M.J. 1 (C.A.A.F.1996), prosecutorial misconduct “can be generally defined as an action or inaction by a prosecutor in violation of some legal norm or standard, e.g., a constitutional provision, a Manual rule, or an applicable professional ethics canon.” Id. at 5 (citing Berger v. United States, 295 U.S. 78, 88, 55 S.Ct. 629, 79 L.Ed. 1314 (1935)); see generally S. Childress and M. Davis, 2 Federal Standards of Review § 12.01 (2d ed.1992). Our superior court has recognized the convening authority’s prosecutorial role. See, e.g., United States v. Wiesen, 57 M.J. 48, 50 (C.A.A.F.2002). In deciding questions of prosecutorial misconduct, we normally review the military judge’s findings of fact under the clearly erroneous standard. United States v. Argo, 46 M.J. 454, 457 (C.A.A.F.1997). We decide de novo whether those facts constitute prosecutorial misconduct rising to the level of prejudicial error as a matter of law. Id. (citing Meek, 44 M.J. at 5-6; United States v. Sullivan, 42 M.J. 360, 363 (1995)). Since the allegations of prosecutorial misconduct here arose post-trial, there are no findings of fact produced by the military judge that are relevant to this issue. Instead, we have employed the fact-finding powers granted to this court under Article 66, UCMJ, 10 U.S.C. § 866

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Bluebook (online)
65 M.J. 726, 2007 CCA LEXIS 293, 2007 WL 2300735, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arindain-afcca-2007.