United States v. Harris

66 M.J. 166, 2008 CAAF LEXIS 383, 2008 WL 794863
CourtCourt of Appeals for the Armed Forces
DecidedMarch 25, 2008
Docket07-0508/MC
StatusPublished
Cited by16 cases

This text of 66 M.J. 166 (United States v. Harris) 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. Harris, 66 M.J. 166, 2008 CAAF LEXIS 383, 2008 WL 794863 (Ark. 2008).

Opinion

Judge STUCKY delivered the opinion of the Court.

We granted review to consider whether the United States Navy-Marine Corps Court of Criminal Appeals erred by failing to award Appellant sufficient additional pretrial confinement credit for unduly rigorous brig conditions and improper denial of necessary medical care, and whether the relief the *167 court ordered was meaningful. We hold that Appellant failed to meet his burden to establish his entitlement to additional confinement credit, and any meaningful relief would be disproportionate to any harm that Appellant may have suffered.

I.

After an evening of consuming alcohol, Appellant assaulted two other Marines in separate incidents — he chased one with a knife, and stabbed the other. As a result of those assaults, Appellant served 186 days in pretrial confinement.

At trial, Appellant moved for additional confinement credit for the following reasons: (1) the decision to place him in pretrial confinement was an abuse of discretion — that is, it failed to explain the need for confinement and failed to consider lesser forms of restraint and justify why lesser forms of restraint would be inadequate; (2) he was inappropriately classified as a maximum security detainee which caused him to be placed in special quarters; and (3) he suffered from extreme heat, lack of medical attention, restricted television, exercise, and food selection privileges, rodent and pest infestation, and lack of privacy when reviewing documents with counsel. The military judge concluded that Appellant was appropriately placed in pretrial confinement and classified as a maximum security detainee; that he was not denied appropriate and necessary medical care; and there was no evidence that the Government intended to punish Appellant during his pretrial confinement. However, the military judge granted Appellant two additional days of credit for each of the fifteen days counsel visited Appellant (a total of thirty days), holding that brig personnel improperly reviewed paperwork counsel used during consultations with Appellant.

Complying with a pretrial agreement that provided for suspension of all confinement in excess of eighteen months, Appellant pled guilty to, and was convicted of, simple assault and assault with a deadly weapon in violation of Article 128, Uniform Code of Military Justice (UCMJ), 10 U.S.C. § 928 (2000). The military judge sentenced him to a bad-conduct discharge, confinement for twelve months, forfeiture of all pay and allowances, and reduction to the lowest enlisted grade. Appellant received a total of 216 days of credit toward his sentence to confinement— day-for-day credit for each of the 186 days he spent in pretrial confinement and thirty days due to brig personnel interfering with his right to counsel. The convening authority approved the sentence.

The Navy-Marine Corps Court of Criminal Appeals affirmed. United States v. Harris, No. NMCCA 200500452, 2007 CCA LEXIS 55, at *9, 2007 WL 1702575, at *3 (N-M.Ct. Crim.App. Feb. 15, 2007) (unpublished). It concluded that the military judge’s findings that Appellant “was not denied appropriate and necessary medical care and that there was no intent to punish” him while he was in pretrial confinement was fully supported by the record. 2007 CCA LEXIS 55, at *7 n. 1, 2007 WL 1702575, at *2 n. 1. Nevertheless, the court granted Appellant one additional day of credit for each of the 186 days he spent in pretrial confinement, because Appellant was placed in maximum custody solely based on the nature and seriousness of the charges against him, and “the Government presented no evidence that the appellant was a flight risk or that there was any risk that he would harm himself or others if lesser degrees of restraint were utilized.” 2007 CCA LEXIS 55, at *6-*7, 2007 WL 1702575, at *2. The Government has not appealed that issue. By granting Appellant an additional 186 days of credit, Appellant’s pretrial confinement credit totaled 402 days on a sentence of twelve months.

II.

“No person, while being held for trial, may be subjected to punishment or penalty other than arrest or confinement upon the charges pending against him, nor shall the arrest or confinement imposed upon him be any more rigorous than the circumstances require to insure his presence____” Article 13, UCMJ, 10 U.S.C. § 813 (2000).

Article 13, UCMJ, prohibits two things: (1) the imposition of punishment prior to trial, and (2) conditions of arrest or pre *168 trial confinement that are more rigorous than necessary to ensure the accused’s presence for trial. The first prohibition of Article 13 involves a purpose or intent to punish, determined by examining the intent of detention officials or by examining the purposes served by the restriction or condition, and whether such purposes are “reasonably related to a legitimate governmental objective.” Bell [v. Wolfish], 441 U.S. [520,] 539, 99 S.Ct. 1861, 60 L.Ed.2d 447 [(1979)]; [United States v.] McCarthy, 47 M.J. [162,] 165, 167 [(C.A.A.F.1997)].
The second prohibition of Article 13 prevents imposing unduly rigorous circumstances during pretrial detention. Conditions that are sufficiently egregious may give rise to a permissive inference that an accused is being punished, or the conditions may be so excessive as to constitute punishment. McCarthy, 47 M.J. at 165; United States v. James, 28 M.J. 214, 216 (C.M.A.1989) (conditions that are “arbitrary or purposeless” can be considered to raise an inference of punishment).

United States v. King, 61 M.J. 225, 227-28 (C.A.A.F.2005).

Appellant has the burden of establishing his entitlement to relief under Article 13, USMJ. United States v. Mosby, 56 M.J. 309, 310 (C.A.A.F.2002). In reviewing pretrial confinement issues, we defer to the military judge’s findings of fact, including a finding there was no intent to punish, where they are not clearly erroneous. Id.; King, 61 M.J. at 227. However, we review de novo the application of the facts to the law and whether Appellant is entitled to credit for violations of the law. Mosby, 56 M.J. at 310.

III.

Appellant asserts that the following factual findings were clearly erroneous: (1) Appellant did not complain about his medical care until July 2004 when he discovered and reported blood in his urine; and (2) the Government took appropriate action once Appellant reported blood in his urine.

Appellant was placed in pretrial confinement on February 27, 2004. At the time, Appellant was a member of the Medical Rehabilitation Platoon because he had ruptured his spleen during training and had not yet been medically cleared to return to full duty. He claims that on several occasions he submitted written requests to the brig staff asking to see a doctor for his monthly CT scan to monitor the condition of his spleen, but did not receive an appointment.

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Bluebook (online)
66 M.J. 166, 2008 CAAF LEXIS 383, 2008 WL 794863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harris-armfor-2008.