United States v. Gooch

69 M.J. 353, 2011 CAAF LEXIS 111, 2011 WL 476439
CourtCourt of Appeals for the Armed Forces
DecidedFebruary 9, 2011
Docket10-0251/AF
StatusPublished
Cited by227 cases

This text of 69 M.J. 353 (United States v. Gooch) 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. Gooch, 69 M.J. 353, 2011 CAAF LEXIS 111, 2011 WL 476439 (Ark. 2011).

Opinions

Judge BAKER

delivered the opinion of the Court.

At a general court-martial convened at Sheppard Air Force Base, Texas, a panel composed of officer members convicted Appellant, contrary to his pleas, of one specification of making a false official statement, three specifications of engaging in conduct unbecoming an officer and a gentleman, and one specification of fraternization, in violation of Articles 107, 133, and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 907, 933, 934 (2006). The adjudged and approved sentence consists of a dismissal and a reprimand.

On review, the United States Air Force Court of Criminal Appeals affirmed. United States v. Gooch, No. ACM 37303, 2009 CCA LEXIS 414, at *23, 2009 WL 4110962, at *8 (A.F.Ct.Crim.App. Nov. 24, 2009).

We granted review of the following three issues:1

I. WHETHER THE PROCESS FOR SELECTING PANEL MEMBERS FOR APPELLANT’S GENERAL COURT-MARTIAL WAS IMPROPER IN LIGHT OF ARTICLE 25, UCMJ, AND UNITED STATES v. BARTLETT, 66 M.J. 426 (C.A.A.F.2008).
II. WHETHER APPELLANT RECEIVED INEFFECTIVE ASSISTANCE OF COUNSEL WHEN, AFTER THE MILITARY JUDGE LEARNED DURING SENTENCING DELIBERATIONS THAT THE MEMBERS HAD IMPROPERLY RECONSIDERED A FINDING OF NOT GUILTY TO SPECIFICATION TWO OF THE ADDITIONAL CHARGE, AND AFTER STATING THAT HE WAS INCLINED TO DISMISS THE SPECIFICATION IN ORDER TO CURE THE ERROR, APPELLANT’S TRIAL DEFENSE COUNSEL URGED THE MILITARY JUDGE NOT TO DISMISS THE SPECIFICATION.
III.WHETHER THE LOWER COURT ERRED IN HOLDING THAT THE DOCTRINE OF “WAIVER” AND “INVITED ERROR” BARRED CONSIDERATION OF APPELLANT’S CLAIM OF INEFFECTIVE ASSISTANCE OF COUNSEL.

For the reasons set forth below, we conclude that the process used for screening panel members for Appellant’s court-martial was inconsistent with Article 25, UCMJ, 10 U.S.C. § 825. However, Appellant did not suffer material prejudice to a substantial right; as required by law he was tried by a fair and impartial panel, including one free from racial bias or taint. Further, we conclude based on the particular facts of this case and applicable Strickland standards, that Appellant did not receive ineffective assistance of counsel in the context of Issue II. As a result, we need not reach the third issue.2 Therefore, we affirm the United States Air Force Court of Criminal Appeals.

I. BACKGROUND

A. Member Selection

Appellant was charged with inter alia six counts of making unwanted sexual advances on five female servicemembers, including four enlisted servicemembers and one subordinate officer under his command, between July 2005 and May 2007. At the time of the alleged incidents, Appellant, an African American Lieutenant Colonel (Lt Col), was the Mission Support Squadron (MSS) Commander in the 82d Training Wing (82 TRW), Sheppard Air Force Base (AFB), Texas. Both wings at Sheppard AFB, the 82 TRW and the 80th Flying Training Wing (80 FTW), form part of the Second Air Force (2 [356]*356AF), headquartered at Keesler AFB, Mississippi. The Commanding General 2 AF is the general court-martial convening authority (CA) for these two wings.

As part of the “general process” of member selection, the 82 TRW military justice section developed a pool of potential panel members for the CA’s consideration by asking each unit to provide a list of nominees consisting of their “most qualified individuals” (quarterly list). In the case of an officer-accused, once the pool was generated, the military justice section would initially screen the quarterly list based on availability, grade and rank before forwarding the remaining nominees to the CA for consideration. According to the testimony of Sergeant Martin, the noncommissioned officer in charge (NCOIC) of the 82 TRW military justice section, 2 AF had a written policy requiring 82 TRW to forward a list of “12 to 14 members” to the CA for consideration.

In this case, the quarterly list contained an “insufficient” number of officers outranking Appellant to forward to the CA. As a result, the NCOIC then obtained a master list of all members of grade “0-5 and above with the date of rank prior to [Appellant]” from both wings (master list). The master list contained forty-six officers, four of whom were African Americans. In the words of the NCOIC:

Because of the rank of the accused, we [the military justice section] were concerned about the existing [quarterly] list of members that we had.... So the concern was the date of rank and the actual 0-5 list that we have wasn’t sufficient for sending forward, and there were other con-‘ eerns regarding knowledge — possible conflicting knowledge of the case or maybe a personal relationship with Lieutenant Colonel Gooch and his — by virtue of his status as the MSS Commander.

In response, the NCOIC contacted the military justice office at 2 AF for guidance. The staff at 2 AF shared the NCOIC’s concern, but only as to 82 TRW. The staff at 2 AF and the NCOIC at 82 TRW then came to a “group decision” to limit the availability check of potential members from 82 TRW to those who arrived on base after Appellant’s date of deployment. This reduced the number of potential members on the master list to seventeen, including one of the previously listed African American officers. Subsequently, in accordance with standard operating procedure, the NCOIC cheeked on the potential availability of this pool of officers. Seven of the seventeen potential members indicated they would not be available when the NCOIC informed them that the trial date was “unknown” and would be “sometime in the spring time frame.” With only ten names remaining, the NCOIC again asked the staff at 2 AF for guidance. According to Sergeant Martin, 2 AF told her to “[s]end us what you have and we will supplement.” She did so. The ten names were forwarded to the CA who personally selected nine officers by initialing next to those officers names. The selected officers included the remaining African American officer. In addition, the CA made a substantive correction to the memorandum, which he initialed.

The trial date was not set until after Appellant’s Resignation in Lieu of Decision was processed. This was denied sometime in April 2008. When the NCOIC subsequently contacted the nine remaining members with a trial date in June 2008, the remaining African American officer and one other officer were no longer available.3 The CA then supplemented the list with additional names from Lackland AFB and Maxwell AFB.4

B. Specification 2 of the Additional Charge

After the president of the panel announced the panel’s findings in open court, he informed the military judge that a member had proposed reconsideration of the finding to Specification 2 of the Additional Charge (Specification 2). This would have resulted in an improper reconsideration of the findings under Rule for Courts-Martial (R.C.M.) [357]*357924. In response, the parties held an R.C.M.

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Cite This Page — Counsel Stack

Bluebook (online)
69 M.J. 353, 2011 CAAF LEXIS 111, 2011 WL 476439, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gooch-armfor-2011.