United States v. Calhoun

47 M.J. 520, 1997 CCA LEXIS 459, 1997 WL 545888
CourtUnited States Air Force Court of Criminal Appeals
DecidedAugust 26, 1997
DocketACM 32314
StatusPublished
Cited by1 cases

This text of 47 M.J. 520 (United States v. Calhoun) 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. Calhoun, 47 M.J. 520, 1997 CCA LEXIS 459, 1997 WL 545888 (afcca 1997).

Opinions

OPINION OF THE COURT

MORGAN, C.H., II, Judge:

After convicting appellant contrary to his pleas of obstruction of justice, subornation of perjury, and conspiracy to commit perjury, a general court-martial consisting of officer members sentenced him to a dishonorable discharge and confinement for 30 months. We hold appellant was denied effective assistance of counsel and reverse.

Facts

Appellant’s lengthy sojourn through the military justice system began with his declination of nonjudicial punishment offered for driving on-base while under revocation,1 and for disobeying the order of a security policeman to stop. The government called appellant’s bluff and convened a special court-martial for disobeying the lawful order of the commander. Appellant, then a technical sergeant, was represented at this first court-martial by Captain (Capt) K, the area defense counsel (ADC), and by a civilian attorney, Mr. Keene.

At the first trial, conducted from October 12-14, 1995, at Barksdale Air Force Base (AFB), Louisiana, appellant staged an alibi defense. It was brought out through the sworn testimony of a number of witnesses, including appellant’s three teenage daughters, one Regina Cole, and appellant’s brother, Anthony Calhoun, that Anthony had been the one actually driving the car on May 13, and that appellant was with another woman at the time. Anthony, who apparently closely resembled appellant, was a contracting specialist employed by the Department of the Air Force at Brooks AFB, Texas. The gist of the story was that Anthony, who was married, had come to town for a secret tryst with Regina Cole, and had borrowed appellant’s car.

This precarious house of cards collapsed, however, when it became clear that the prosecution had solid evidence in the form of telephone and hotel records to show that Anthony was nowhere near Barksdale AFB at the time in question, but was on a temporary duty assignment attending class in Oxnard, California. Brought back to the court-martial after attempting to skip town, Anthony refused further testimony on self-incrimination grounds.

Appellant then shifted fields completely and changed his plea to guilty. In a sworn providence inquiry, appellant admitted that it had indeed been he who was at the wheel and ignored a security policeman’s order to stop on the night in question. Members, after listening to a tailored mendacity instruction, sentenced appellant to reduction to airman basic, confinement for 110 days, and a reprimand.

Attention immediately centered on the question of whether Capt K had abetted that perjury. The government came into possession2 of appellant’s copy of an October 3, 1995, letter written by Capt K to Mr. Keene. The letter related the difficulties Capt K had experienced in working with appellant and marshalling a trial strategy for the forthcoming court-martial. It recounted appellant’s story, told to Capt K, that a man named “Binky” had actually been at the wheel of the car, but that appellant had been unsuccessful in locating him to testify. (The Binky story was the same tale that appellant had at first [523]*523tried to peddle to authorities while he was contesting his nonjudicial punishment.) In pertinent part it stated:

Sgt Calhoun told me about how he had formerly planned on having his brother testify on his behalf since Calhoun could not find Binky. He changed his mind because he did not want his brother to lie for him. I told him I was glad he decided that____

On the surface, this was damning evidence against Capt K, seemingly demonstrating advance knowledge that what appellant’s brother would have to say would be perjurious. This is certainly how the government took it. Reacting swiftly, authorities opened an Air Force Office of Special Investigations (AFO-SI) case on Capt K for subordination of perjury and conspiracy to commit perjury. For the time, at least, appellant’s case took a back seat to that of his military lawyer. Extensive coordination was undertaken along a stove-pipe chain of command within The Judge Advocate General’s Department. The Barksdale staff judge advocate (SJA) coordinated with the SJA to the 8th Air Force Commander, who was the general court-martial convening authority, and, as it happened, located in the same building. Both SJA’s agreed there was probable cause to search Capt K’s office for further evidence of his complicity in putting on perjury at appellant’s trial.

At this point, what was already an extraordinary situation became more so, as policies internal to The Judge Advocate General’s Department came into play. The Judge Advocate General (TJAG) Policy Number 24, Compelling Defense Counsel to Produce Evidence, addresses the situation where an ADC becomes the subject of a criminal investigation:

The Commander, Air Force Legal Services Agency, (AFLSA/CC), is the commander of all [Air Force] military defense counsel. Consequently, as a matter of comity, should it ever appear necessary to obtain a search authorization or any other kind of process against an area defense counsel, his or her house, or the ADC office, the base staff judge advocate will notify AFL-SA/CC, or the Director, USAF Judiciary. The trial judge’s finding of fact says that the base staff judge advocate “over a period of days” discussed the situation with the AFL-SA commander, then a colonel, now a brigadier general. When she took the stand the base SJA testified that she had “coordinated” with the AFLSA commander before formally undertaking a search, and that he had a hand in making the necessary contacts and arrangements preceding the search.

The matter was also carefully discussed with the special court-martial convening authority, a brigadier general. It was decided that the search would be conducted by an AFOSI special agent not assigned to Barks-dale, and by a reserve judge advocate, a lieutenant colonel, who also had no previous connection with the base. In turn, anything seized was to be examined by a reserve military judge, a full colonel, who would decide what, if anything, was relevant to the question of Capt K’s complicity in the perjury-

The magistrate for Barksdale was a full colonel, the deputy wing commander serving under the special court-martial convening authority. He authorized a search of the ADC office on October 21, 1995. The AFOSI was directed to seize, inter alia:

Any and all documents or other evidence including case files, trial briefs, and motions in the above named case which provide evidence that Mr Anthony Calhoun, Mrs Dalphette Calhoun, Ms Channise Calhoun, Ms Candace Calhoun, Ms Latilka Calhoun, Ms Mona Jackson, Ms Robin O’Bannon, Ms Regina Kearney, and/or anyone identified as “Binky” lied, or that they planned or conspired to lie, or that Capt [K] knew that they lied, planned to lie, or conspired to lie in the case of U.S. v. TSgt Clinton Calhoun.

The office was searched that same day. No evidence was uncovered implicating Capt K. On the contrary, it was ultimately determined that appellant had, subsequent to the letter which triggered the investigation, but immediately before trial, explained to Capt K that it really had been Anthony at the wheel all along, and that he had invented the “Binky” story to protect his brother from the [524]*524marital repercussions of Ms liaison with Regina Cole.

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Related

United States v. Calhoun
49 M.J. 485 (Court of Appeals for the Armed Forces, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
47 M.J. 520, 1997 CCA LEXIS 459, 1997 WL 545888, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-calhoun-afcca-1997.