United States v. Gore

58 M.J. 776, 2003 CCA LEXIS 133, 2003 WL 21254908
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedMay 29, 2003
DocketNMCM 200300348
StatusPublished
Cited by4 cases

This text of 58 M.J. 776 (United States v. Gore) is published on Counsel Stack Legal Research, covering Navy-Marine Corps 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. Gore, 58 M.J. 776, 2003 CCA LEXIS 133, 2003 WL 21254908 (N.M. 2003).

Opinion

PRICE, Senior Judge:

The case before this court is an interlocutory appeal by the Government, pursuant to Article 62, Uniform Code of Military Justice, 10 U.S.C. § 862 and Rule for Courts-Martial 908, Manual for Courts-Martial, United States (2002 ed.). The Government contends that the military judge erred as a matter of law when he: (1) concluded that the convening authority unlawfully influenced the court-martial proceedings; and (2) dismissed all charges and specifications with prejudice. We hold that the military judge did not err in his conclusion, but did err in his choice of remedy.

Procedural Posture of Case

The appellee is charged with two specifications of desertion and one specification of unauthorized absence, in violation of Articles 85 and 86, UCMJ, 10 U.S.C. §§ 885 and 886. The appellee was placed in pretrial confinement on 3 September 2002. The charges were preferred and referred to a special court-martial on 10 September 2002. The appellee was arraigned on 19 September 2002 and trial was scheduled for 12 November 2002. Following arraignment and before the next session of court, the appellee and convening authority (CA) entered into a pretrial agreement. The next session of court was actually held on 21 November 2002. At that Article 39(a), UCMJ, session, the appellee successfully litigated a motion to dismiss all charges for unlawful command influence. [778]*778The Government notified the military judge, on 22 November 2002, of its intent to appeal his ruling. The Government then moved, on 16 December 2002, to docket the record of trial with this court. On 18 December 2002, the Government further moved to remand the case to the military judge to articulate additional findings of fact and conclusions of law. We granted both motions on 15 January 2003. The military judge filed the additional findings and conclusions on 28 January 2003. The Government’s Appeal was filed on 24 February 2003. The appellee responded on 10 March 2003. We heard oral arguments on 25 April 2003.

Standard of Review

In reviewing an interlocutory appeal by the Government of a military judge’s ruling dismissing charges, “the Court of Criminal Appeals may act only with respect to matters of law.” Art. 62(b), UCMJ; accord R.C.M. 908(c)(2). Accordingly, “[we are] bound by the military judge’s findings of fact unless they are unsupported by the evidence of record or are clearly erroneous.” United States v. Lincoln, 40 M.J. 679, 683 (N.M.C.M.R.1994), aff'd in part and set aside in part, 42 M.J. 315, 321-22 (1995). “We conduct a de novo review of his conclusions of law.” United States v. Stevenson, 52 M.J. 504, 505 (N.M.Ct.Crim.App.1999), rev’d on other grounds, 53 M.J. 257, 261 (2000).

Background

The CA for this special court-martial is the Commanding Officer, Naval Mobile Construction Battalion ONE THIRTY-THREE (NMCB 133). At the time of referral of charges and litigation of the motion to dismiss, the command was located at Naval Construction Battalion Center (CBC), Gulf-port, Mississippi. The present controversy arose when the trial defense counsel (TDC), having already procured a pretrial agreement, went to the NMCB 133 spaces to obtain sentencing witnesses. Chief Equipment Operator (EOC) Metheny, U.S. Navy, a member of NMCB 133, agreed to testify and pass out questionnaires to other senior enlisted personnel in the command he thought could help the appellee. EOC Metheny then went to brief his commanding officer, Commander Douglas G. Morton, Civil Engineer Corps (CEC), U.S. Navy, the CA in this case, about testifying. The CA told EOC Metheny that he, EOC Metheny wasn’t going to testify. EOC Metheny reported that to the TDC and also indicated that nobody else at the command could testify. The TDC then filed a motion to dismiss based on unlawful command influence. After hearing testimony from the TDC, EOC Metheny, Lieutenant John Weber III, Judge Advocate General’s Corps (JAGC), USNR1, and the CA, the military judge granted the motion.

Military Judge’s Findings of Fact

With the exceptions and clarifications noted below, we adopt the findings2 of the military judge as our own:

1. In September 2002, Lieutenant Brian Maye, JAGC, USNR, acting in the proper execution of his duties as detailed defense counsel in connection with the above-captioned matter, visited the spaces occupied by Naval Mobile Construction Battalion 133 located at Gulfport, Mississippi. Record at 22.
2. Lieutenant Maye sought out and spoke with Chief Metheny with the purpose of interviewing the chief as a potential witness on sentencing and so as to facilitate the dispersal of several witness questionnaires in furtherance of the accused’s case. Record at 22-23.
3. Chief Metheny was most courteous to detailed defense counsel during this initial meeting and promised to locate the accused’s service record and brig report. Record at 23.
4. During this meeting, Lieutenant Maye handed Chief Metheny six character witness questionnaires. At this point, Chief Metheny volunteered to testify on behalf of the accused. Lieutenant Maye advised Chief Metheny of the date and time of the court-martial and promised to attempt to [779]*779have the time moved back if the Chiefs schedule could not accommodate his presence. Record at 24.
5. During this interview in which Chief Metheny volunteered to testify, he indicated to Lieutenant Maye that EOCN Gore was a “really nice guy” and that he thought the accused should be retained. He also identified a Chief Smith from the command as another individual who believed the accused was worth retaining. Record at 24.
6. The initial interview between Lieutenant Maye and Chief Metheny lasted approximately 35 minutes. Record at 25.
7. Lieutenant Maye was compelled to discontinue the conference due to other appointments. Chief Metheny ended the meeting with an invitation for Lieutenant Maye to return the following day so as to obtain the completed questionnaires. Record at 25.
8. Chief Metheny had identified some first class petty officers in addition to Chief Smith as prospective recipients of the questionnaires. Record at 26.
9. Lieutenant Maye did not hear from Chief Metheny on Wednesday 18 September 2002, so he determined to visit the Chief at his command. Record at 27.
10. At approximately 1300 on 18 September 2002, Lieutenant Maye had a second conversation with Chief Metheny, during which the Chief advised detailed defense counsel that he could not be of any assistance with regard to the accused. Chief Metheny indicated that this absence of assistance would include his inability to tender testimony and included non-cooperation regarding the questionnaires. Record at 27.
11. Chief Metheny was specific in declining to testify both in person and via telephonic conference. Record at 27.
12.

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Bluebook (online)
58 M.J. 776, 2003 CCA LEXIS 133, 2003 WL 21254908, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gore-nmcca-2003.