United States v. Henry

42 M.J. 231, 1995 CAAF LEXIS 81, 1995 WL 450280
CourtCourt of Appeals for the Armed Forces
DecidedAugust 1, 1995
DocketNo. 93-1283; CMR No. 92 0042
StatusPublished
Cited by21 cases

This text of 42 M.J. 231 (United States v. Henry) 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. Henry, 42 M.J. 231, 1995 CAAF LEXIS 81, 1995 WL 450280 (Ark. 1995).

Opinion

Opinion of the Court

COX, Judge:

1. In the issues we granted for review (39 MJ 416), appellant contends that he was selectively prosecuted because of his race (Issue V) and that the United States Navy-Marine Corps Court of Military Review1 abused its discretion in affirming a sentence that was disproportionate to those of his co-conspirators (Issue I).2 We further specified an issue concerning whether appellant was provided conflict-free counsel.

2. Appellant, Private E-l, USMC, pleaded guilty, in Okinawa, Japan, to committing multitudinous offenses under the Uniform Code of Military Justice, 10 USC §§ 880-934.3 The parties agreed that the maximum [233]*233punishment to which appellant might have been sentenced included a dishonorable discharge, total forfeitures, and confinement for 293 years and 6 months. Instead, the military judge sentenced appellant to a dishonorable discharge, total forfeitures, and confinement for 16 years. Pursuant to the limitations of a pretrial agreement, the convening authority suspended confinement in excess of 15 years, but approved the remainder of the sentence.

3. This was not even appellant’s first general court-martial. Some months earlier, also in Okinawa, he pleaded guilty to multiple crimes unrelated to the instant charges, but of a similar nature.4 Appellant’s service record also featured a prior nonjudicial punishment for unauthorized absence, and still earlier counseling for issuing other bad checks. (Pros.Ex. 1.)

4. Appellant’s offenses herein can be broken into several broad categories. The central activity was the conspiracy (with Emanuel Evans, Cooke, Thomas, Stewart, and Childs) to steal and forge credit union share-drafts (specification 1, Additional Charge I). Directly related to that conspiracy were specifications alleging larceny of the share-drafts (specifications 2 & 3, Additional Charge II) and the 53 specifications of forging the sharedrafts (specifications 1-29 and 31-54, Additional Charge III). See note 3, supra. A separate conspiracy (with E. Evans, Nelligan, and Childs) involved the theft of retail merchandise, credit cards, and hotel services (specification 2, Additional Charge I). No other charges or specifications appear to relate to that conspiracy. The planning for both these conspiracies apparently began while appellant was still in the brig serving the unsuspended portion of his first sentence to confinement—while many of appellant’s co-conspirators were also serving out court-martial sentences.

5. Another theft (of a color television set) appears to relate only to appellant (specification 1, Additional Charge II). Similarly, the two specifications of making and uttering multiple worthless sharedrafts with intent to defraud and to obtain currency (on appellant’s own empty accounts) relate only to appellant (specifications 1 & 2, Charge II), as does his unauthorized absence (specification, Charge I).5

6. The general chronology of events may be summarized as follows: After appellant was released from the brig (on December 31, 1990) following his first court-martial, his unit began to process him for appellate leave. In due course, appellant was scheduled for a flight to the States on February 5, 1991. In January 1991, appellant commenced the crime spree which formed the basis of this court-martial. On February 1 and 4, 1991, the web began to tighten against appellant as Naval Investigative Service (NIS) agents interrogated two of his confederates, Stewart and Cooke, and attempted unsuccessfully to talk to a third, Evans. Apparently fearing he would be nabbed while boarding the plane, appellant skipped the flight and went into seclusion amidst the civilian populace of Okinawa (hence the unauthorized-absence [234]*234charge). Operating from his hideout, appellant continued the crime spree until another of his co-conspirators, Childs, led investigators to him on March 15, 1991.

Granted Issue I

7. Regarding the sentence-disparity issue, appellant’s contention is straightforward. After all his confederates were sentenced, it became clear that appellant had received by far the most severe punishment. Although conceding that many of his colleagues were less involved in the offenses than he, appellant complained that at least several of them were equally culpable with him. Therefore, appellant contends his sentence was disproportionately severe. He first raised this matter by way of a petition for clemency to the convening authority. The staff judge advocate, in an addendum to his post-trial recommendation, presented to the convening authority abstracts of the other servicemembers’ courts-martial, including the number and nature of charges and specifications, sentences adjudged, pretrial agreements, prior convictions and nonjudicial punishments, and service-record summaries.6 Notwithstanding appellant’s petition, the convening authority approved the sentence limitation mandated by appellant’s pretrial agreement, without further reduction.

8. Before the Court of Military Review, appellant renewed his complaint that his sentence was “inappropriately severe” and “disproportionate” to those received by his co-actors. That court—observing that appellant had begun planning the offenses, concluding that he “recruited” his confederates while still serving his sentence from his first court-martial, and noting that appellant had “set off independently of his co-felons to commit additional offenses entirely on his own”— declined to grant appellant sentence relief. Unpub. op. at 5. In so declining, we find no error.

9. As appellant correctly points out in his brief:

Congress enacted Article 66 of the Uniform Code of Military Justice with the purpose of establishing uniformity of sentencing throughout the armed forces.
The Board [of Review] may set aside, on the basis of the record, any part of a sentence either because it is illegal or because it is inappropriate. It is contemplated that this power will be exercised to establish uniformity of sentences throughout the armed forces. (See Art. 67(g) [ (1950) ].)
H.R.Rep. No. 491, 81st Cong., 1st Sess. 32-33 (1949).

Final Brief at 6.

10. Nothing in this record is inconsistent with that broad objective. Appellant’s activities plainly were not identical with those of his co-actors. Moreover, even though several of them allegedly participated in significant ways in one or more of the conspiracies, it is apparent from appellant’s own explanations during the providence inquiry that he was at least the overall mentor and custodian for the conspiracies of which he stands convicted. Thus, based on the record before it, the Court of Military Review did not abuse its discretion in declining to equate appellant’s sentence to those of his fellows. See United States v. Olinger, 12 MJ 458 (CMA 1982); United States v. Dukes, 5 MJ 71 (CMA 1978); cf. United States v. Ballard, 20 MJ 282 (CMA 1985).

Granted Issue III

11. Appellant’s contention of selective prosecution, although somewhat akin to the sentence disparity contention, is substantially different.

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Cite This Page — Counsel Stack

Bluebook (online)
42 M.J. 231, 1995 CAAF LEXIS 81, 1995 WL 450280, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-henry-armfor-1995.