United States v. Bell

34 M.J. 937, 1992 CMR LEXIS 356, 1992 WL 64696
CourtU S Air Force Court of Military Review
DecidedMarch 30, 1992
DocketACM 28482 (recon)
StatusPublished
Cited by6 cases

This text of 34 M.J. 937 (United States v. Bell) is published on Counsel Stack Legal Research, covering U S Air Force Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Bell, 34 M.J. 937, 1992 CMR LEXIS 356, 1992 WL 64696 (usafctmilrev 1992).

Opinions

OPINION OF THE COURT UPON RECONSIDERATION

JAMES, Judge:

This case is mainly about the troublesome consequences that can follow generosity in applying this Court’s rules. Appellant was convicted on his pleas of guilty. When his case was briefed to us, the appellate defense counsel assigned no errors but invited our attention to the appropriateness of the sentence and to the “matters raised by appellant pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982).” As had become the prevailing practice by then, appellate defense counsel brought those latter “matters” to our attention by moving to file 29 pages of documents written by appellant. The original panel of this Court granted that motion and two later such motions to add three more pages.

The same panel examined the case and ordered a fact-finding hearing. See United States v. DuBay, 17 U.S.C.M.A. 147, 37 C.M.R. 411 (1967). The DuBay hearing was held, and the record was returned for further review and later assigned to a different panel.1

While awaiting that review, appellant sent about 200 pages of “matters” to his appellate defense counsel, which his counsel dutifully moved to file “pursuant to Grostefon.” Having granted some such motions, the new panel then reconsidered its prior grants and denied all the motions dated after 22 October 1990, the day on which the record was returned to the Office of The Judge Advocate General after the DuBay hearing. It then ordered appellate defense counsel to review the submissions and state appellant’s issues in traditional form, with a sufficient summary of the facts on which he relies so that we could understand them in their context.2 Appellant’s major assignment of error was that the panel’s method of dealing with the “Grostefon submissions” was itself error. [940]*940The panel decided the case on 14 February 1992, finding no error.3

Appellant moved timely for reconsideration en banc,4 principally citing the need for uniformity in practice among the panels. This Court granted that motion5 and now decides the case by a vote that is divided only upon the major issue, how to deal with “Grostefon submissions.”

We first summarize the posture of appellant’s case before we address the method we chose for dealing with his appellate complaints. Then we resolve those complaints.

I. Facts

Appellant was, at the time of trial, a 37-year-old master sergeant with 18 years of service. He had suffered depression and went to the mental health clinic at Wilford Hall Medical Center, Lackland Air Force Base, Texas. His treatment included analysis of his urine, and it twice tested positive for the metabolite of cocaine. After that, his reports of symptoms and history changed markedly. Meanwhile, other, apparently independent investigations led to suspicion that he had committed other crimes. After about 27 days of treatment and observation, he was released from the hospital. Two days later he was confined to await trial. His defense counsel asked for a mental examination under R.C.M. 706, and that request was granted. Before the examination was finished, appellant burned himself severely by dousing himself with a flammable liquid and igniting it. He was hospitalized about a month for treatment of the burns and then returned to Wilford Hall so that the mental examination could be completed. It was, and the board concluded that he was malingering.6

Appellant negotiated a pretrial agreement, elected trial by the military judge alone, and pleaded guilty to all charges except a charge of malingering,7 which was withdrawn. The military judge found him guilty in accordance with his pleas8 and sentenced appellant to be discharged from the service with a bad-conduct discharge, to be confined for 5 years, to forfeit all pay and allowances, and to be reduced to E-l. That sentence was approved by the convening authority.

The record of trial included only 92 pages of transcript, a “routine” guilty-plea case, if such a thing exists. The original panel found it inadequate to resolve the complaints made in the first round of “Grostefon submissions” that appellant was drugged during both the mental examination and trial. Such a condition might have impaired the observations of the mental examination board and therefore its conclusions, and it might have made the pleas improvident. To resolve the issues presented by appellant’s personal assertions of error under Grostefon, the original panel ordered a factfinding hearing. See R.C.M. 1102.

[941]*941The post-trial hearing resulted in a 136-page transcript with the necessary exhibits and concludes with the military judge’s findings of fact. To summarize them, the military judge found that: (1) appellant took medications during the observations of the mental examination, (2) but none of them affected the results of that examination, (3) appellant may have taken a placebo but no other mind-altering drugs that affected him at trial, and (4) that the providency of appellant’s pleas were unaffected.

Thus, the “routine” guilty plea record was doubled by the cautious factfinding that the original panel found necessary to respond to appellant’s personally claimed errors. During the next phase of this appeal, the original record was tripled by the addition of appellant’s further personal submissions, moved, often opposed, sometimes granted, and finally reconsidered and denied as we described above. Appellant moved, through his military appellate defense counsel, to submit about 200 pages of documents on 27 occasions after the Du-Bay hearing. Appellee brought our attention to this situation by filing oppositions to most of those motions. All the motions after the DuBay were late, regardless whether one applies the 30-day period for an original assignment of errors or the 5-day period provided for further assignments after a remedial remand. Courts of Military Review Rules of Practice and Procedure, 22 M.J. CXXVII, CXXXII, rule 15(c); Internal Rules of the Air Force Court of Military Review, rule 7-4.C. Appellant’s submissions were memoranda of his thoughts on his case and the law involved in it, intermingling issues, facts, and argument indiscriminately, and sometimes adding motions for relief. The response of his appellate defense counsel was to file with each a motion to submit the document, citing Grostefon.

Appellate defense counsel complied9 with the second panel’s orders by stating the issues raised by appellant in his personal submissions, yielding 31 issues separately stated as required. Courts of Military Review Rules of Practice and Procedure, 22 M.J. CXXVII, CXXXII, rule 15(a). Of them, the first two are assigned and briefed by counsel. As is customary, counsel noted, “Issues III through XXXI are presented at appellant’s personal direction and are submitted to this Court pursuant to United States v. Grostefon...." Our treatment of appellant’s personal submissions has effectively waived their untimeliness. With the history of this appeal in mind, we now address the management of personal assertions of error by the appellant.

II. Grostefon Submissions

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Cite This Page — Counsel Stack

Bluebook (online)
34 M.J. 937, 1992 CMR LEXIS 356, 1992 WL 64696, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bell-usafctmilrev-1992.