United States v. Grenald

CourtUnited States Air Force Court of Criminal Appeals
DecidedJuly 14, 2016
DocketACM S32283
StatusUnpublished

This text of United States v. Grenald (United States v. Grenald) 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. Grenald, (afcca 2016).

Opinion

UNITED STATES AIR FORCE COURT OF CRIMINAL APPEALS

UNITED STATES

v.

Senior Airman GILBERTO E. GRENALD JR. United States Air Force

ACM S32283

14 July 2016

Sentence adjudged 20 November 2014 by SPCM convened at Buckley Air Force Base, Colorado. Military Judge: Brendon K. Tukey.

Approved Sentence: Bad-conduct discharge, confinement for 5 days, reprimand.

Appellate Counsel for Appellant: Captain Annie W. Morgan.

Appellate Counsel for the United States: Major Mary Ellen Payne; Major Jeremy D. Gehman; and Mr. Gerald R. Bruce, Esq.

Before

HECKER, DUBRISKE, and MAYBERRY Appellate Military Judges

OPINION OF THE COURT

This opinion is issued as an unpublished opinion and, as such, does not serve as precedent under AFCCA Rule of Practice and Procedure 18.4.

HECKER, Senior Judge, delivered the opinion of the court, in which, MAYBERRY, Judge, joined. DUBRISKE, Judge, filed a separate dissenting opinion.

At a special court-martial composed of officer members, Appellant was convicted, in accordance with his pleas, of wrongfully using marijuana on divers occasions, in violation of Article 112a, UCMJ, 10 U.S.C. § 912a. Appellant was sentenced to a bad- conduct discharge, confinement for 5 days, and a reprimand.

Appellant raises four issues on appeal: (1) whether his court martial had jurisdiction to try him; (2) whether his record of trial is substantially complete; (3) whether the military judge properly instructed the panel regarding a bad-conduct discharge’s impact on his veteran’s benefits and the members’ ability to consider his nonjudicial punishment during sentencing; and (4) whether the adjudged sentence is inappropriately severe.

Background

Appellant enlisted in the Air Force in August 1997 and received above average or outstanding performance reports until 2011, when he received a referral performance report for failing a fitness test (that report indicated he exceeded standards in all other categories). Between November 2006 and May 2007, he deployed to Afghanistan and Iraq and earned the Air Force Combat Action Medal for his role in personally engaging enemy forces while providing security at the site of a downed aircraft carrying U.S. security contractors. 1 He also was responsible for recovering the remains of the deceased contractors.

In January and February 2014, Appellant had two positive urinalysis tests indicating he had used marijuana. He accepted nonjudicial punishment for that misconduct in June 2014 and received a punishment that included a reduction in rank to E-4. In September and October 2014, Appellant had five additional positive urinalyses, which served as the basis for the charge at his court-martial. The first urinalysis in September occurred after Appellant was randomly selected for testing, and the other four tests were follow-on inspections conducted pursuant to United States v. Bickel, 30 M.J. 277 (C.M.A. 1990).

Jurisdiction

During Appellant’s arraignment, the trial counsel announced that the court-martial had been convened by Special Order AB-2 (dated 22 September 2014), amended by Special Order AB-2 (dated 29 October 2014) and Special Order AB-3 (dated 6 November 2014). The 22 September and 6 November 2014 orders were included within the record of trial. The other special order in the record of trial, however, did not match the description announced during the trial. Instead of being numbered Special Order AB-2, the 29 October 2014 order in the record of trial is numbered Special Order AB-4.

Based on this discrepancy, Appellant contends his court-martial was without jurisdiction to try him. He argues that the only proper special order in the trial was the one dated 22 September 2014 and that since only two of the five panel members were found on that order, his panel was improperly constituted and one member short of the three required for a special court-martial.

In response, the Government submitted a declaration from the military justice paralegal assigned to the base that prosecuted Appellant. She explained the legal office

1 The principal eligibility criterion for this medal is that the individual must have been under direct and hostile fire while operating in unsecured space (outside the defended perimeter), or physically engaging hostile forces with direct and lethal fire. See http://www.afpc.af.mil/library/factsheets/factsheet.asp?id=11444

2 ACM S32283 discovered prior to Appellant’s trial that it had failed to properly number the special orders that were issued following the beginning of the fiscal year. The first special order published after 1 October 2014 should have been labeled AB-1. Instead of following this protocol, the legal office continued with the numbering system from the prior fiscal year, and thus initially labeled the 29 October 2014 order as AB-4. At the direction of higher headquarters, the paralegal prepared a new special order to replace it that was identical in all respects except it replaced AB-4 with the correct number for the new fiscal year—AB- 2. All copies of the erroneous special panel order were supposed to be destroyed but one was inadvertently included within the record of trial. In light of this updated information regarding an administrative error in the numbering process, we find there was no jurisdictional error in Appellant’s court-martial regarding the publishing of the special panel orders or the members who were part of his panel.

Incomplete Record of Trial

There were three court-martial convening orders in this case. The original order detailed nine members. A subsequent order relieved two of them and added four members, making a total of eleven members. The last order, dated 6 November 2014, relieved one of the original members and added two others. Appellant contends his record of trial is incomplete because it does not include the member excusal and selection paperwork associated with this third convening order.2 Appellant contends this omission from the record of trial makes it impossible for his appellate counsel and this court to perform their duties under Article 66, UCMJ, 10 U.S.C. § 866.3 We disagree.

A substantial omission renders the record of trial incomplete and raises a presumption of prejudice that the government must rebut. United States v. Henry, 53 M.J. 108, 111 (C.A.A.F. 2000). Whether a record of trial is complete and substantially verbatim is a question of law we review de novo. Id. at 110.

It would be preferable for the record of trial to include the document on which the convening authority indicated his personal decisions regarding the third convening order. See Air Force Manual 51-203, Records of Trial, Figure 4.1, ¶ 21.b. (17 November 2009) (stating a record of trial’s allied papers should include “any other papers, indorsements, or investigations that accompanied the charges when referred to trial”); Air Force Instruction 51-201, Administration of Military Justice, ¶ 4.6 (6 June 2013) (stating that upon referral, “[i]f the convening authority needs to detail members to a court-martial to try the forwarded case, [the staff judge advocate should] forward appropriate documentation for court- member selection”).

2 In her declaration, the military justice paralegal describes her unsuccessful attempts to find this paperwork. 3 Appellant also contends the first indorsement to the charge sheet is missing from his record of trial. This document is contained in the original record of trial filed with this court.

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