United States v. Eversole

53 M.J. 132, 2000 CAAF LEXIS 682, 2000 WL 867412
CourtCourt of Appeals for the Armed Forces
DecidedJune 29, 2000
Docket98-0999/AR
StatusPublished
Cited by30 cases

This text of 53 M.J. 132 (United States v. Eversole) 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. Eversole, 53 M.J. 132, 2000 CAAF LEXIS 682, 2000 WL 867412 (Ark. 2000).

Opinions

Senior Judge COX

delivered the opinion of the Court.

Appellant was a sergeant first class (E-7) on the brink of retirement eligibility at the time of his court-martial. He was charged with sodomy, aggravated assault, bigamy, [133]*133adultery, and obstruction of justice.1 Despite the apparent seriousness of the Charges, the convening authority referred them to a special court-martial. Appellant pleaded not guilty to all Charges and specifications, but a military judge sitting alone convicted him of aggravated assault, bigamy, adultery, and obstruction of justice. The judge sentenced appellant to reduction to E-1, confinement for 6 months, and a bad-conduct discharge (which, except for forfeitures, is essentially the jurisdictional limit of the court-martial, see Art. 19, Uniform Code of Military Justice, 10 USC § 819). The convening authority approved the sentence.

In an unpublished opinion dated June 12, 1998, the Court of Criminal Appeals, utilizing its authority to reweigh evidence under Article 66(c), UCMJ, 10 USC § 866(c), found the evidence of aggravated assault insufficient, and it dismissed that Charge and its specification. However, the court affirmed the findings of guilty of bigamy, adultery, and obstructing justice. Reassessing sentence, the court set aside 3 months of appellant’s already-served confinement, but it approved the remaining sentence. The granted issue concerns the appropriateness of the Court of Criminal Appeals’ action in reassessing sentence, as opposed to remanding for a rehearing on sentence. 51 MJ 358 (1999).

The legal principles applicable to this situation have been thoroughly developed. See United States v. Boone, 49 MJ 187, 194-96 (1998); cf. United States v. Hawes, 51 MJ 258, 260 (1999). There is no question but that the Court of Criminal Appeals has the jurisdiction, authority, and expertise to reassess court-martial sentences, even after dismissing charges. Jackson v. Taylor, 353 U.S. 569, 576-80, 77 S.Ct. 1027, 1 L.Ed.2d 1045 (1957)(approving the then-Board of Review’s reassessment of sentence from life to 20-years’ confinement, after Board set aside a murder charge but affirmed an attempted rape charge). The operative language of Article 66(c) conferring the power on the Courts of Criminal Appeals to “affirm only such ... sentence or such part or amount of the sentence, as it finds correct in law and fact and determines, on the basis of the entire record, should be approved,” has not changed a bit since Jackson v. Taylor, or indeed since the inception of the Uniform Code.

When a Court of Criminal Appeals reassesses a sentence due to some error in the proceedings (including an erroneous conviction), the stock formula is for it to affirm, if it feels that it can, only so much of the sentence as “would have been imposed at the original trial absent the error.” United States v. Taylor, 47 MJ 322, 325 (1997). Otherwise, the court must order a rehearing on sentence. United States v. Jones, 39 MJ 315, 317 (CMA 1994). We, in turn, are obliged not to “disturb” the intermediate court’s reassessment, except to “prevent obvious miscarriages of justice or abuses of discretion.” Id., quoting United States v. Dukes, 5 MJ 71, 73 (CMA 1978). Alchemistic formulae aside, the intermediate court’s ability to know what magnitude of sentence the trial court would have imposed, absent the error, continues to bedevil the appellate process.

The instant facts are illustrative. Appellant made a colossal mess of his domestic life, and it began to interfere with his military career. Then he compounded his problems with an ever-enlarging web of deceit and deception. {See extract from unpublished opinion of Court of Criminal Appeals, appended hereto.) Not least of the allegations was the supposed aggravated assault on his ex-wife, which Charge the Court of Criminal Appeals subsequently dismissed.2 Un[134]*134der ordinary circumstances, we might have felt quite confident that the Court of Criminal Appeals had made a good approximation of a sentence the trial court would have imposed. The court did, after all, halve appellant’s adjudged sentence to confinement (6 months to 3).

These were not ordinary circumstances, however. Bigamy, sodomy, adultery, and obstruction of justice, in combination, generally are not viewed as insignificant offenses. Yet, as indicated, the Charges were referred to a special court-martial. Plainly, already impacting the thinking at the referral stage was the fact of appellant’s status as a noncommissioned officer with 19-plus years of creditable service. That is to say, under consideration was the fact that a punitive discharge alone would have the effect of depriving appellant of a cumulatively huge sum of pension money, a sum that rendered typical confinement and forfeitures for such offenses insignificant.

Moreover, over three years later, when the dust settled at the Court of Criminal Appeals, the overriding question remained whether to terminate appellant’s imminent pension by approving the bad-conduct discharge. With all due respect to the good faith and intentions of the Court of Criminal Appeals, we are at a loss to know how any appellate authority could know, with any degree of certainty, what a trial court would have done regarding the punitive discharge under these circumstances. Solomon, at least, could offer to split the baby. A punitive discharge cannot be split. It is all or nothing; there is no middle ground. Indeed, it is possible that the Court of Criminal Appeals found itself in a no-win situation: Affirm the discharge and arguably impact appellant in a manner all out of proportion to his offenses; or, being unable to affirm an appropriate punishment, set aside the discharge and hand appellant an arguable windfall.

In our judgment, this fairly unique type of dilemma ought to be resolved by a trial court if an accused’s fundamental right to trial is to be vindicated. Cf. United States v. Peoples, 29 MJ 426, 429 (CMA 1990). At the same time, the Government is protected from suffering an unjust windfall because its right to present a sentencing case to a trial court is preserved. Consider, for example, that a different lower court, on the same facts, might have set aside the punitive discharge, depriving the Government of a trial forum. Accordingly, under these unusual circumstances, we hold that the Court of Criminal Appeals abused its discretion in reassessing appellant’s sentence.3

The decision of the United States Army Court of Criminal Appeals is affirmed as to findings. The sentence, however, is set aside. The record is returned to the Judge Advocate General of the Army. A rehearing on sentence may be ordered.

APPENDIX

United States v. Eversole, ARMY 9600466, Memorandum Opinion and Action on Petition for New Trial, 12 June 1998, at 3-5:

Facts

At the time of his court-martial in March 1996, appellant had over nineteen years of service. The charges in this case stem from his efforts to manipulate both an estranged wife and a fiancée while preserving his finances, his home, and his retirement.

In January 1993, appellant married a Korean woman named Pok Sun, in Seoul, Korea. In February 1993, appellant and his new bride, pursuant to orders reassigning him to Fort Leonard Wood, moved into a home he previously owned in Missouri.

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Bluebook (online)
53 M.J. 132, 2000 CAAF LEXIS 682, 2000 WL 867412, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eversole-armfor-2000.