United States v. Brown

Navy-Marine Corps Court of Criminal Appeals·Decided March 31, 2016·No. 201300181·Published

Opinion

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

Before J.A. FISCHER, A.C. RUGH, T.H. CAMPBELL Appellate Military Judges

UNITED STATES OF AMERICA

v.

BRANDON J. BROWN SERGEANT (E-5), U.S. MARINE CORPS

NMCCA 201300181 GENERAL COURT-MARTIAL

Sentence Adjudged: 31 March 2015. Military Judge: LtCol D.M. Jones, USMC. Convening Authority: Commanding General, 2d Marine Aircraft Wing, II Marine Expeditionary Force, Cherry Point, NC. Staff Judge Advocate's Recommendation: Col J.J. Murphy, USMC. For Appellant: Capt Daniel Douglass, USMC. For Appellee: LCDR Robert Miller, JAGC, USN.

31 March 2016

--------------------------------------------------- OPINION OF THE COURT ---------------------------------------------------

THIS OPINION DOES NOT SERVE AS BINDING PRECEDENT, BUT MAY BE CITED AS PERSUASIVE AUTHORITY UNDER NMCCA RULE OF PRACTICE AND PROCEDURE 18.2.

CAMPBELL, Judge:

This case is before us a second time. In 2012, general court-martial officer and enlisted members convicted the appellant of making a false official statement, committing an assault consummated by a battery, communicating a threat, and wrongfully possessing two firearms under 18 U.S.C. § 922(g)(9)1 (the Lautenberg Amendment), in violation of Articles 107, 128, and 134, Uniform Code of Military Justice, 10 U.S.C. §§ 907, 928, and 934. On 30 June 2014—

1 18 U.S.C. § 922(g)(9), commonly known as the “Lautenberg Amendment,” is part of the 1996 amendment to the Gun Control Act of 1968, 18 U.S.C. §§ 921-930. It criminalizes possession of firearms or ammunition by those previously convicted of misdemeanor domestic violence offenses and has no military service member exception. after the convening authority (CA) had approved the adjudged sentence of 15 years’ confinement, reduction to pay grade E-1, 12 months of total forfeiture of pay and allowances, and a dishonorable discharge—this court set aside the findings and sentence and authorized a rehearing. The Judge Advocate General returned the case to the CA on 16 July 2014. The CA ordered a rehearing on 21 July 2014.

On 31 March 2015, a military judge sitting as a general court-martial convicted the appellant, this time pursuant to his pleas, of assault consummated by battery and two Lautenberg Amendment offenses, in violation of Articles 128 and 134, UCMJ.2 The CA approved the adjudged sentence of total forfeiture of pay and allowances, confinement for two years, reduction to pay grade E-1, and a bad-conduct discharge.

The appellant now raises four assignments of error (AOEs): (1) after concluding that the appellant was improperly paid as an E-1 pending rehearing, the military judge abused his discretion in awarding confinement credit instead of ordering corrective pay or abating the proceedings; (2) the appellant’s wrongful weapon possession pleas were improvident; (3) the sentence was too severe; and (4) the military judge abused his discretion in allowing major changes to two original trial specifications over defense objections.3 Having carefully considered the record of trial, the parties’ submissions, and their oral arguments on the first and second AOEs, we conclude the findings and sentence are correct in law and fact and find no error materially prejudicial to the appellant’s substantial rights. Arts. 59(a) and 66(c), UCMJ.

Background

At his January 2011 initial appearance in a North Carolina District Court, the appellant waived his right to counsel and elected to represent himself in contesting allegations of assaulting his then-five-month pregnant wife. In March 2011, a judge convicted him of a misdemeanor assault on a female, in violation of N.C. GEN. STAT. § 14-33(c)(2).

The North Carolina Constitution provides no right to a jury trial for misdemeanor crimes in the court of first instance. N.C. CONST. art. 1, § 24. Consequently, North Carolina District Courts exercise exclusive, original jurisdiction over misdemeanor crimes in judge alone trials. N.C. GEN. STAT. §§ 7A-196, 7A-272. However, state law allows appeal to a Superior Court for a de novo jury trial. N.C. GEN. STAT. § 7A-196. The appellant did not appeal his North Carolina conviction.

In June 2012, following additional reports of domestic violence, and almost immediately after a brief confinement by civil authorities, the appellant was placed in pretrial confinement. Two handguns with loaded magazines and additional ammunition were discovered in the car that the appellant drove to base on the day he was arrested.

2 After findings the military judge consolidated Specifications 2 and 3 of Charge V: “In that [appellant] . . . having been convicted of a misdemeanor crime of domestic violence, did . . . wrongfully possess firearms, to wit: a Rock Island Armory M1911-A1FS .45 caliber pistol, serial number RIA1359941, and a Walther PK .380 pistol, serial number PK030653, in violation of 18 U.S. Code Section 922(g)(9) . . . which conduct was of a nature to bring discredit upon the armed forces and prejudicial to good order and discipline in the armed forces.” 3 The fourth AOE is raised pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A. 1982).

2 The court-martial sentence sentence and Article 58b, UCMJ, resulted in the appellant’s confinement without pay before his original findings and sentence were set aside. He remained confined pending the rehearing and his enlistment period did not end until after the rehearing.4 However, he was paid at the E-1 pay grade from 16 July 2014 through his new convictions.

In September 2014, trial counsel made pen and ink changes to the wrongful weapon possession specifications, adding the phrase, “in or affecting interstate or foreign commerce.” The modified specifications were then considered at an Article 32, UCMJ hearing, and were re- referred to general court-martial before the appellant was arraigned in November 2014.

Along with detailed military counsel, a civilian defense counsel (CDC) represented the appellant at the Article 32 hearing, as a pretrial agreement signatory, and during all but the final court session when the appellant pled guilty and was sentenced. The CDC’s representation included pretrial motions sessions litigating, to at least some degree, the first, second and fourth AOEs. Citing the appellant’s inability to compensate him, the CDC ultimately withdrew representation less than two weeks before the appellant’s guilty pleas.5

Analysis

I. Abuse of Discretion in the Illegal Punishment Remedy

The military judge partially granted defense motions related to the first AOE. Applying Keys v. Cole, 31 M.J. 228 (C.M.A. 1990) and United States v. Combs, 47 M.J. 330 (C.A.A.F. 1997), he interpreted Article 75(a), UCMJ, as entitling the appellant to pay at the grade held before the first trial’s findings and sentence. He acknowledged this view of the law conflicted with the interpretation of Article 75(a) held by the United States Constitution, Article III courts specifically designated jurisdiction over government pay claims. Nonetheless, he held that a punitive effect resulted from pay officials’ stated efforts to follow the Article III courts’ interpretation—as reflected in Dock v.

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