United States v. Heath

39 M.J. 1101, 1994 CMR LEXIS 193, 1994 WL 241488
CourtU S Coast Guard Court of Military Review
DecidedJune 2, 1994
DocketCGCMS 24077; Docket No. 1024
StatusPublished
Cited by9 cases

This text of 39 M.J. 1101 (United States v. Heath) is published on Counsel Stack Legal Research, covering U S Coast Guard Court of Military Review primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Heath, 39 M.J. 1101, 1994 CMR LEXIS 193, 1994 WL 241488 (cgcomilrev 1994).

Opinions

BAUM, Chief Judge:

Appellant was tried by special court-martial, judge alone, and pursuant to his pleas of guilty was convicted of the following offenses: one specification of dereliction of duty in violation of Article 92, UCMJ, 10 U.S.C.A. § 892; four specifications of maltreatment of subordinates in violation of Article 93, UCMJ; two specifications of provoking speech in violation of Article 117, UCMJ; one specification of adultery, one specifica[1102]*1102tion of drunk and disorderly, four specifications of communicating indecent language, and one specification of solicitation of another to violate a general regulation, all in violation of Article 134, UCMJ.

The judge sentenced Appellant to a bad conduct discharge, confinement for six months, and reduction to pay grade E-l. The convening authority approved only a bad conduct discharge and reduction to pay grade E-2, as called for by the sentence terms of a negotiated plea agreement. Before this Court, Appellant has assigned six errors.

I

THAT APPELLANT’S PLEA OF GUILTY TO SPECIFICATION NINE OF CHARGE V, ALLEGING SOLICITATION TO COMMIT A VIOLATION OF A GENERAL REGULATION, WAS IMPROVIDENT

Appellant contends that there was no lawful general regulation to violate since the regulation alleged in specification nine was the same one found to be defective in U.S. v. Webster, 37 M.J. 670 (C.G.C.M.R.1993) and U.S. v. Remchak, Dkt. No. 1009 (C.G.C.M.R. 11 June 1993). Accordingly, he asserts that the plea of guilty to solicitation to violate that regulation was improvident. Subsequent to Appellant’s filing of assigned errors, this Court decided U.S. v. Ballard, 39 M.J. 1028 (C.G.C.M.R.1994) and U.S. v. Townsend, 39 M.J. 784 (C.G.C.M.R.1994). Those cases make it clear that U.S. v. Webster, supra, has limited applicability and U.S. v. Remchak, supra, has been expressly renounced as wrongly decided.

U.S. v. Ballard, supra, was a guilty plea case, just as we have here. In Ballard, we found that the accused’s pleas of guilty were provident, that he had full opportunity to challenge the regulation at trial and chose not to do so, thereby acknowledging its lawfulness. We pointed out that, in so doing, the accused relieved the Government of the burden of proving the Commandant’s personal involvement in the promulgation of the directive by a subordinate ofScer. As a result, we determined not to reopen the trial to require the Government to prove something that was admitted by the accused’s guilty plea.

The same result pertains in the case before us now. The pleas of guilty were provident and Appellant acknowledged the lawfulness of the regulation by those pleas. As in Ballard, we will not require the Government to prove something now that was admitted by Appellant’s guilty pleas at trial. Accordingly, assignment of error I is rejected. In taking this action, we deny the Government’s motion that this Court judicially note Chapter 8 of Coast Guard Regulations and two promulgation orders, since those documents have no relevance to our resolution of this assigned error.

II

THAT APPELLANT WAS UNFAIRLY PREJUDICED BY REMARKS OF THE TRIAL COUNSEL DURING SENTENCING ARGUMENT COMMENTING ON APPELLANT’S EXERCISE OF HIS RIGHT TO REMAIN SILENT

At the sentencing stage of trial, Appellant chose to remain silent by not testifying and by not making an unsworn statement. Although Appellant did not object to the trial counsel’s argument on sentence when it was made, he now claims that the trial counsel improperly referred to that silence and invited the military judge to sentence more severely because of Appellant’s exercise of this constitutional right. The portion of trial counsel’s argument that Appellant now finds objectionable was as follows: “[E]ven today we don’t have someone who is ready to repent, and who wants to change and build — build from the ground up.” R. at 203.

In response, the Government, citing U.S. v. Edwards, 35 M.J. 351 (C.M.A.1992), says the question is whether the trial counsel’s argument can be construed as asking the court to 'draw a negative inference from Appellant’s exercise of a constitutional right. In that regard, the Government contends that trial counsel’s argument, when read in context, does not focus at all upon Appellant’s exer[1103]*1103cise of his right to remain silent. Instead, according to the Government, the argument was about Appellant’s mendacity during the providence inquiry and his lack of rehabilitation potential based on a reasonable inference from the evidence.

The evidence referred to by the Government was in the form of testimony from numerous witnesses in aggravation who recounted the details of each offense, including the frequency of Appellant’s use of certain indecent language. In contrast, during the inquiry into the providence of the pleas of guilty, Appellant tried to minimize the use of that language, even denying using one particular phrase more than once. Witnesses, on the other hand, said the phrase was one of Appellant’s favorites, which he used frequently.

The pertinent part of the trial counsel’s argument started by addressing the possibility that Appellant might be trying to derive some benefit from pleading guilty to the specification alleging the language in question. The argument then went on to say in its entirety the following:

But in reality he tried to dis — he tried to downplay it, even on providency. He denied saying it more than once. He claims he only said it once, but you heard other wi[t]nesses — you heard what they said about the frequency with which he used that term. One witness even said “Oh, that was his favorite phrase.” So even today we don’t have someone who is ready to repent, and who wants to change and build — build from the ground up. This man is a Doctor Jekyll and a Mr. Hyde, if you will. He acts one way around his supervisor, puts a good show on in front of the various Chiefs that have supervised him. But when he is alone with his subordinates, there’re [sic] scared of him.

R. 203

We agree with the Government’s assessment of this argument. It does not relate at all to Appellant’s exercise of his right to remain silent. Instead, the argument constituted fair comment on aggravation evidence that had been presented by the prosecution and on Appellant’s sworn answers during the judge’s colloquy with him concerning his guilty pleas. In this regard, the record reflects that the judge informed Appellant before the plea inquiry commenced that his answers could be used by the prosecution during sentencing as evidence in aggravation. We find no merit to assignment of error II.

Ill

THAT APPELLANT WAS UNFAIRLY PREJUDICED BY THE INTRODUCTION OF IMPROPER EVIDENCE IN SENTENCING

Appellant asserts that, during sentencing, the military judge improperly considered a court memorandum reflecting nonjudicial punishment imposed on Appellant in January 1990. This prosecution exhibit from Appellant’s service record was admitted as aggravation evidence over objection for its failure to clearly indicate that Appellant’s rights were properly honored in accordance with U.S. v. Booker, 5 M.J. 238 (C.M.A.1977).

U.S. v. Booker,

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Cite This Page — Counsel Stack

Bluebook (online)
39 M.J. 1101, 1994 CMR LEXIS 193, 1994 WL 241488, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-heath-cgcomilrev-1994.