United States v. Catano

75 M.J. 513, 2015 WL 6668118
CourtUnited States Air Force Court of Criminal Appeals
DecidedOctober 14, 2015
DocketACM 2015-04
StatusPublished
Cited by5 cases

This text of 75 M.J. 513 (United States v. Catano) 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. Catano, 75 M.J. 513, 2015 WL 6668118 (afcca 2015).

Opinions

PUBLISHED OPINION OF THE COURT

MITCHELL, Senior Judge,

delivered the opinion of the court, in which ALLRED, Chief Judge, joined. TELLER, Senior Judge, filed a separate opinion concurring in part and dissenting in part:

The Government filed an interlocutory appeal under Article 62, UCMJ, 10 U.S.C. § 862, challenging the military judge’s ruling [515]*515to suppress evidence as being within the limited protections of Air Force Instruction (AFI) 44-121, Alcohol and Drug Abuse Prevention and Treatment (ADAPT) Program (8 July 2014). This evidence included statements made by Appellee to his first sergeant, statements later made at an off-base hospital which were overheard by another noncom-missioned officer, and the results of a subsequent probable cause urinalysis. We conclude the military judge did not abuse her discretion and hereby deny, the Government’s appeal.

Procedural Background

Appellee is charged with three specifications alleging the wrongful use of marijuana, heroin, and lorazepam (a. Schedule IV controlled substance) in violation of Article 112a, UCMJ, 10 U.S.C. § 912a. Trial defense counsel filed a pretrial motion to suppress all statements of Appellee and the results of his positive urinalysis/ The special court-martial convened on 21 April 2015.

After the presentation of evidence and argument by counsel, the military judge granted the defense motion on 22 April 2015, issuing a five-page ruling. She concluded Appellee was entitled to the AFI 44-121 limited protection for certain disclosures made by Airmen who self-identify their drug abuse and the evidence derived from such disclosures. She then suppressed statements Appellee made to his first sergeant, statements he made in the emergency room within the hearing .of another noncommis-sioned officer, and the results of a urinalysis procured through a search authorization which relied on those statements. This ruling affected all three specifications in the case.

The Government filed a timely notice of appeal on 24 April 2015. The court reporter provided a copy of the transcript of the proceedings to the military judge on 29 April 2015. On 1 May 2015, the same day she authenticated the record of proceedings, the military judge issued a 6-page supplemental ruling that incorporated the entirety of her original ruling and added several findings of fact and conclusions of law. Her ultimate conclusion was unchanged.

The authenticated record of trial (including the supplemental ruling) and notice of appeal were docketed with this court on 14 May 2015, well before the Government’s appellate brief was filed on 2 June 2015.1 We held oral argument on 28 July 2015.2

On 2 June 2015, the Government filed a motion to strike the military judge’s supplemental ruling.3 The Government argues that the automatic stay provision related to government appeals divested the military judge of jurisdiction over the court-martial once the notice of appeal was filed. Based on this, the Government contends the supplemental ruling is invalid and should be struck from the record. We disagreed and denied the motion to strike. At oral argument, the Government requested we reconsider our ruling on the motion to strike. . We have reconsidered pur ruling on the motion and reach the same conclusion. Our reasoning is set forth below.

Jurisdiction and Standard of Review

This Court has jurisdiction to hear this appeal under Article 62(a)(1)(B), UCMJ, 10 U.S.C. § 862(a)(1)(B), which authorizes the Government to appeal “[a]n order or ruling which excludes evidence that is substantial proof of a fact material in the proceeding” in a court-martial where a punitive discharge may be adjudged.

[516]*516We review a military judge’s ruling on a motion to suppress evidence for -an abuse of discretion. United States v. Freeman, 65 M.J. 451, 453 (C.A.A.F. 2008) (citing United States v. Ayala, 43 M.J. 296, 298 (C.A.A.F. 1995)). “ ‘Abuse of discretion’ is a term of art applied to appellate review of the discretionary judgments of a trial court. An abuse of discretion occurs when the trial court’s findings of fact are clearly erroneous or if the court’s decision is influenced by an erroneous view of the law.” Id. (citing United States v. Rader, 65 M.J. 30, 32 (C.A.A.F. 2007)). “Further, the abuse of discretion standard of review recognizes that a judge has a range of choices and will not be reversed so long as the decision remains within that range.” United States v. Gore, 60 M.J. 178, 187 (C.A.A.F. 2004) (citing United States v. Wallace, 964 F.2d 1214, 1217 n.3 (D.C. Cir.1992)). “In reviewing a ruling on a motion to suppress, we consider the evidence in the light most favorable to the prevailing party.” United States v. Cowgill, 68 M.J. 388, 390 (C.A.A.F. 2010) (quoting United States v. Reister, 44 M.J. 409, 413 (C.A.A.F. 1996)).

Because this issue is before us pursuant to a Government appeal, we may act only with respect to matters of law. Article 62(b), UCMJ. We may not make findings of fact, as we are limited to determining whether the military judge’s factual findings are clearly erroneous or unsupported by the record. United States v. Lincoln, 42 M.J. 315, 320 (C.A.A.F. 1996). “When a court is limited to reviewing matters of law, the question is not whether a reviewing court might disagree with the trial court’s findings, but whether those findings are ‘fairly supported by the record.’” Gore, 60 M.J. at 185 (quoting United States v. Burris, 21 M.J. 140, 144 (C.M.A. 1985)).

Supplemental Findings of Fact

It is clear that, prior to authentication of a record of trial, a military judge may sua sponte reconsider any ruling, except the equivalent of a finding of not guilty. Rule for Courts-Martial (R.C.M.) 905(f). The Government contends that the military judge does not possess this reconsideration authority, as part of her authentication of a record of proceedings prepared for use in a government appeal under Article 62, UCMJ, when that authentication occurs after the Government has filed its notice of appeal.

The only authority cited by the Government for this proposition is R.C.M. 908(b)(4), which states, “Upon written notice to the military judge, ... the ruling or order that is the subject of the appeal is automatically stayed and no session of the eourixmartial may proceed” on the affected charges and specifications until the appeal has been decided. We disagree with the Government’s view that this language effectively freezes the content of a military judge’s ruling at the moment the notice of appeal is filed.

First, we note the automatic stay provision language was added in 1991 to “state explicitly that, upon timely notice of appeal, the legal effect of an appealable ruling or order is stayed pending appellate resolution.” Manual for Courts-Martial, United States, app. 21 at A21-60 (2012 ed.) (emphasis added). Here, the “legal effect” of the military judge’s initial suppression ruling

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75 M.J. 513, 2015 WL 6668118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-catano-afcca-2015.