United States v. Harman

68 M.J. 325, 2010 CAAF LEXIS 121, 2010 WL 520903
CourtCourt of Appeals for the Armed Forces
DecidedFebruary 4, 2010
Docket08-0804/AR
StatusPublished
Cited by10 cases

This text of 68 M.J. 325 (United States v. Harman) 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. Harman, 68 M.J. 325, 2010 CAAF LEXIS 121, 2010 WL 520903 (Ark. 2010).

Opinion

Judge STUCKY

delivered the opinion of the Court.

Appellant, an Army reservist assigned as a guard at Abu Ghraib prison in Iraq in 2003, was convicted of various offenses concerning the maltreatment of detainees. We granted review to consider whether the evidence is legally sufficient to sustain the findings of guilty. For the reasons that follow, we find no error and affirm.

I.

Contrary to her pleas, Appellant was convicted at a general court-martial, with officer and enlisted members, of conspiracy to maltreat subordinates; dereliction of duty by failing to protect Iraqi detainees from abuse, cruelty, and maltreatment; and four specifications of maltreatment under Articles 81, 92, and 93, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 881, 892, 893 (2006). Appellant was sentenced to a bad-conduct discharge, confinement for six months, forfeiture of all pay and allowances, and reduction to E-l. The convening authority approved the sentence, with slight modifications to the forfeitures and confinement credits. The United States Army Court of Criminal Appeals (CCA) affirmed. United States v. Har-man, 66 M.J. 710, 720 (ACt.Crim.App.2008).

Appellant’s convictions stem from incidents at Abu Ghraib prison in Iraq where she served as a guard in the fall of 2003. The first incident took place on November 4, 2003. 1 Appellant admitted to investigators that she took a new detainee, who had been placed on a box with a hood over his head, affixed his fingers with wires, and told him he would be electrocuted if he fell off the box. Appellant then photographed the victim who stood on the box for approximately an hour. Appellant admitted it was her idea to attach these wires, though military intelligence officials had not asked her or her colleagues to do so. Appellant thought this was permissible because “[w]e were not hurting him. It was not anything that bad.”

On November 7, 2003, more detainees were securely transferred to Appellant’s area with handcuffs and sandbags over their heads so they could pose no harm. Other soldiers took it upon themselves to “discipline” the detainees by taking the detainees’ clothes off and forcing them into a human pyramid, stepping on their hands and toes, and punching a hooded detainee so hard that he needed medical treatment. Appellant admitted in her sworn statement that she observed what was taking place, retrieved her digital camera, and returned to join the soldiers. Once there, she took numerous pic *327 tures, wrote “I’m a rapeist [sic]” on a detainee’s naked thigh, and posed in front of the nude pyramid of detainees while smiling and giving a “thumbs up” sign. Appellant’s colleagues described their collective mood as “Ej]ust laughing and joking.” Another ser-vieemember reported the abuse. Later, Appellant told an investigator “I don’t think the human pyramid was wrong, nor [my colleague] posing like he was going to hit the prisoner.” But she also acknowledged that she was “sure it hurt” to be subject to these measures. Appellant did not report any of these incidents, although she had earlier expressed mixed feelings about mistreatment of detainees. 2 Two soldiers reported some of these incidents, and on January 12, 2004, one of them turned over digital images of the incidents.

II.

This Court reviews questions of legal sufficiency de novo as a matter of law. United States v. Wilcox, 66 M.J. 442, 446 (C.A.A.F.2008). The test for legal sufficiency is “ ‘whether, after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Mack, 65 M.J. 108, 114 (C.A.A.F.2007) (quoting Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979)). We affirm the decision of the lower court.

A. Conspiracy

Appellant argues that her conspiracy conviction was legally insufficient because she had no intent to conspire and because intent cannot be inferred from her “thumbs up” sign. Under Article 81, UCMJ, conspiracy requires: “ ‘(1) That the accused entered into an agreement with one or more persons to commit an offense under the code; and (2) That, while the agreement continued to exist, and while the accused remained a party to the agreement, the accused or at least one of the co-conspirators performed an overt act for the purpose of bringing about the object of the conspiracy.’ ” United States v. Whitten, 56 M.J. 234, 236 (C.A.A.F.2002) (quoting Manual for Courts-Martial, United States pt. IV, para. 5.b (2000 ed.) (MCM)). Conspiracy “need not be in any particular form or manifested in any formal words,” rather “[i]t is sufficient if the agreement is ‘merely a mutual understanding among the parties.’ ” Mack, 65 M.J. at 114 (citations omitted). “The existence of a conspiracy may be established by circumstantial evidence, including reasonable inferences derived from the conduct of the parties themselves.” Id. (citations omitted).

Appellant’s conduct is legally sufficient for a conspiracy conviction because she actively participated in the abuse and encouraged others to do so. As the CCA rightly concluded, Appellant’s “smiling face, when seen with the ‘thumbs up’ hand signals, shows approval and encouragement to her co-conspirators as they maltreated the prisoners. An inference that she was joining their purpose is justified.” Harman, 66 M.J. at 715. Furthermore, Appellant freely chose to participate in abuse and, in fact, voluntarily left to retrieve her camera so she could return to join and photograph the abuse. Appellant’s previous letter to her roommate did not alter the intent manifested during the course of the abuse. Her direct involvement and obvious approbation, combined with her jokes and failure to stop or report the abuse, further support a “reasonable inference[ ]” of conspiracy “derived from the conduct of the parties themselves.” Mack, 65 M.J. at 114 (citations omitted).

B. Dereliction of Duty

Appellant was convicted of dereliction of duty for failing to perform her duty to protect Iraqi detainees from abuse, cruelty, and maltreatment, in violation of Article 92, UCMJ. Appellant now argues those convictions were legally insufficient and emphasizes that she was not properly trained. Willful *328 dereliction of duty requires: “ ‘(a) That the accused had certain duties; (b) That the accused knew or reasonably should have known of the duties; and (c) That the accused was willfully derelict in the performance of those duties.’” United States v. Pacheco, 56 M.J. 1, 3 (C.A.A.F.2001) (quoting MCM pt. IV, para. 16.b.(3)).

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68 M.J. 325, 2010 CAAF LEXIS 121, 2010 WL 520903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harman-armfor-2010.