United States v. Cowan

42 M.J. 475, 1995 CAAF LEXIS 103, 1995 WL 561734
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 22, 1995
DocketNo. 94-1079; CMR No. 91 1767
StatusPublished
Cited by6 cases

This text of 42 M.J. 475 (United States v. Cowan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Cowan, 42 M.J. 475, 1995 CAAF LEXIS 103, 1995 WL 561734 (Ark. 1995).

Opinion

Opinion of the Court

GIERKE, Judge:

1. Appellant was charged with unpremeditated murder of another sailor, in violation of Article 118, Uniform Code of Military Justice, 10 USC § 918, “by means of stabbing him with a knife, and by wrongfully, intentionally, omitting to render timely assistance after HTFN [Hull Technician Fireman] Hernandez had been stabbed.” Appellant pleaded not guilty. The general court-martial, composed of officer members, convicted him of the lesser offense of involuntary manslaughter, in violation of Article 119, UCMJ, 10 USC § 919. The approved sentence provides for a dishonorable discharge, confinement for 3 years, partial forfeitures for 24 months, and reduction to the lowest enlisted grade.

2. The Court of Military Review1 affirmed the conviction of involuntary manslaughter but dismissed as “superfluous” the portion of the findings relating to the failure to render timely assistance. They affirmed the sentence with a minor modification of the forfeitures. 39 MJ 950, 956 (1994).

3. We granted review of the following issue:

WHETHER, IN ITS SPLIT OPINION, A MAJORITY OF THE LOWER COURT ERRED WHEN IT FOUND HARMLESS ERROR WHEN THE MEMBERS WERE GIVEN CONFUSING AND CONTRADICTORY INSTRUCTIONS WHICH ADVANCED TWO THEORIES OF CRIMINAL LIABILITY.

We hold that the military judge’s instructions were erroneous, but that the error was harmless beyond a reasonable doubt.

Factual Background

4. Appellant and Hernandez were friends. On the date of Hernandez’ death, appellant and Hernandez had been drinking heavily. After they returned to their barracks, Hernandez went to his room and fell asleep. A short time later, appellant attempted to awaken Hernandez but was unsuccessful. Appellant became upset and was heard to remark that “he did not like drunks.”

5. After spending some time alone with Hernandez, appellant rushed out of the room and called for an ambulance. Emergency medical personnel immediately responded and found Hernandez on his bunk, unconscious and bleeding. His blood “had soaked through the mattress and had formed a puddle” under the bunk. Hernandez was pronounced dead a short time later.

6. Hernandez was found to have “several long superficial” scratches on his body. Expert "witnesses opined that the scratches “were inflicted by dragging a razor or sharp knife” over the skin. “There were also shallow puncture wounds” on Hernandez’ torso, arm, and leg. Death was caused by a wound in the thigh that had “punctured the femoral artery and vein,” causing Hernandez to bleed to death. See 39 MJ at 952-53.

7. After all the evidence had been submitted to the members, the military judge held an Article 39(a) session to discuss instructions. One of the issues was whether the members were required to find both the act of stabbing and the failure to render assistance in order to convict. The military judge opined that “it does not have to be both.” He believed that the members “could find the accused guilty of the charge or a [477]*477lesser offense by [excepting either the act or the failure to act.”

8. The military judge’s instructions on the elements of the offense and the lesser-included offenses were inconsistent. He instructed several times that it was necessary to find both the stabbing and the failure to render assistance to convict. (R. 383, 384-85, 386, 387, and 388). Other times he instructed that they only needed to find the stabbing or the failure to render assistance to convict. (R. 386, 388, 393, and 397).

9. The military judge was consistent, however, when he instructed on voting procedures. When he explained the findings worksheet, he instructed the members that they could find appellant guilty based on either the act of stabbing or the failure to act, by excepting the appropriate words in their findings, or on the basis of both the stabbing and the failure to render assistance. When the members interrupted their deliberations to ask for additional instructions, the military judge again instructed that they could find either the stabbing, the failure to render assistance, or both, as the basis for a conviction of murder or the lesser offenses of involuntary manslaughter and negligent homicide. The defense did not object to any of the military judge’s instructions or request additional instructions. Eventually the members convicted appellant of involuntary manslaughter, finding both the act of stabbing and the failure to render assistance. (R. 422)

Discussion

10. The elements of involuntary manslaughter by culpable negligence are:

(a) That a certain named or described person is dead;
(b) That the death resulted from the act or omission of the accused;
(c) That the killing was unlawful; and
(d) That this action or omission of the accused constituted culpable negligence[.]

Para. 44b(2), Part IV, Manual for Courts Martial, United States, 1984.

11. “Culpable negligence” is defined by the Manual as “a degree of carelessness greater than simple negligence____a negligent act or omission accompanied by a culpable disregard for the foreseeable consequences of that act or omission.” Para. 44c(2)(a)(i). There can be no culpable negligence based on a failure to act unless there is a “legal duty to act.” Para. 44c(2)(a)(ii).

12. The court below found that the instructions on findings were inconsistent and “not a model of clarity,” and that “these inconsistencies created confusion and delay.” 39 MJ at 955. The Government does not assert that the instructions were error-free but argues that “[t]he granted issue involves an unobjeeted-to instructional error not of Constitutional dimension, which must be found to be plain error and tested for prejudice.” Answer to Final Brief at 3. The correctness of the instruction is not before us. The only issue before us is whether the court below correctly determined that the error was harmless.

13. At oral argument appellant asserted that this instructional defect was a “structural” error of constitutional dimension that is not subject to testing for prejudice. See generally Arizona v. Fulminante, 499 U.S. 279, 310, 111 S.Ct. 1246, 1265, 113 L.Ed.2d 302 (1991) (Certain “constitutional deprivations” are a “structural .defect affecting the framework within which the trial proceeds, rather than simply an error in the trial process itself.”);2 see also Sullivan v. Louisiana, — U.S. -,---, 113 S.Ct. 2078, 2082-83, 124 L.Ed.2d 182 (1993) (erroneous reasonable-doubt instruction was “structural” error not subject to harmless-error analysis). We reject that characterization of the instruction in this case. The military judge’s error did not undermine the trial’s fundamental structure. It was a trial process error founded in a faulty instruction. In United States v. Mance, 26 MJ 244, 255-56 (CMA), cert. denied, 488 U.S. 942, 109 S.Ct. 367, 102 L.Ed.2d 356 (1988), this Court [478]*478articulated the correct standard for evaluating instructional errors as follows:

[W]hen a judge omits entirely

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Cite This Page — Counsel Stack

Bluebook (online)
42 M.J. 475, 1995 CAAF LEXIS 103, 1995 WL 561734, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cowan-armfor-1995.