United States v. Herd

29 M.J. 702, 1989 CMR LEXIS 829, 1989 WL 127035
CourtU.S. Army Court of Military Review
DecidedOctober 20, 1989
DocketACMR 8801269
StatusPublished
Cited by7 cases

This text of 29 M.J. 702 (United States v. Herd) is published on Counsel Stack Legal Research, covering U.S. Army 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. Herd, 29 M.J. 702, 1989 CMR LEXIS 829, 1989 WL 127035 (usarmymilrev 1989).

Opinion

OPINION OF THE COURT

MYERS, Senior Judge:

Appellant was tried by a military judge sitting as a general court-martial at Fort Benning, Georgia. Pursuant to his pleas, appellant was convicted of solicitation of another to commit murder (Charge I) and conspiracy to commit murder (Additional Charge) in violation of Articles 134 and 81, Uniform Code of Military Justice, 10 U.S.C. §§ 934 and 881 (1982) [hereinafter UCMJ or Code], respectively.1 The military judge sentenced appellant to a dishonorable discharge, confinement for thirteen years, forfeiture of $500.00 pay per month for thirty-six months, and reduction to Private El, but recommended that the convening authority suspend the confinement in excess of five years. The convening authority nevertheless approved the sentence in toto. On appeal, appellant personally and through counsel alleges three errors, as discussed below.

Appellant and his wife, the intended victim herein, had long been experiencing serious marital difficulties. On 3 March 1988, while in Drill Sergeant School at Fort Benning, Georgia, appellant encountered an old friend, Staff Sergeant (SSG) Mark Carter, his co-conspirator herein. During the conversation appellant asked SSG Carter if he knew of anyone who “could get rid of her [Mrs. Herd]”, by which he meant having her killed, for which he would pay a fee of $1,500.00 to $2000.00. SSG Carter replied that he might know of such a person at Fort Stewart, Georgia. On or about 14 March 1988 SSG Carter approached Sergeant (SGT) Leslie C. Chancey2 and asked him if he would do the job. SGT Chancey initially refused and reported the matter to his commanding officer. The latter referred him to the United States Army Criminal Investigation Command (CID) office where SGT Chancey agreed to become an informant and pretend to go along with the plot. SSG Carter arranged, but did not attend, a meeting between SGT Chancey and the appellant at SSG Carter’s mobile home near Hinesville, Georgia, on 26 March 1988. There, appellant and SGT Chancey discussed the details of Mrs. Herd’s killing. Among other things, appellant suggested that a shotgun be used since it left no ballistic characteristics that could be traced. Appellant gave SGT Chancey a strip map showing how to get to Mrs. Herd’s home in North Carolina, a piece of paper listing what to look for in identifying her home, and three pictures of Mrs. Herd. They discussed the best time of day to go to Mrs. Herd’s home, and appellant suggested different ways SGT Chancey could entice Mrs. Herd from her home. Appellant told SGT Chancey that Mrs. Herd’s body should be disposed of so that it would appear she was just missing. Appellant wrote a check, payable to SSG Carter, for the purchase of a weapon and rental of a car to drive to North Carolina. They agreed that the $2,000.00 fee would be paid in four installments through SSG Carter to avoid arousing the suspicions of the police. Unbeknown to appellant, SGT Chancey had [704]*704been “wired” and the entire conversation was thereby monitored by CID personnel.

I

Appellant first alleges that his civilian defense counsel, Mr. R., was ineffective for failing to conduct a proper pretrial investigation of the case, specifically the interview and preparation of witnesses for testimony on appellant’s behalf. In support of his contention, appellant, three of the witnesses who testified at the trial, and one prospective witness submitted affidavits alleging that Mr. R. either did not interview them at all or did not properly prepare them for their trial testimony. In response, Mr. R. submitted a lengthy affidavit detailing his actions and the reasons therefor.3

To prevail on a claim of ineffective assistance of counsel, appellant must show that his counsel’s performance was deficient and that such deficient performance prejudiced the defense. United States v. Scott, 24 M.J. 186 (C.M.A.1987) (citing Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984)). Failure of an attorney “to investigate a viable defense may constitute ineffective assistance of counsel.” United States v. Brooks, 26 M.J. 930, 933 (A.C.M.R.1988). A defense counsel “has a duty to make reasonable investigations or to make a reasonable decision that makes particular investigations unnecessary.” Strickland, 466 U.S. at 691, 104 S.Ct. at 2066. The “decision not to investigate must be directly assessed for reasonableness in all the circumstances, applying a heavy measure of deference to counsel’s judgments.” Id. Defense counsel will be granted considerable freedom to make strategic and tactical decisions regarding the presentation of evidence and argument. See, e.g., United States v. Watson, 15 M.J. 784 (A.C.M.R.1983).

In this case, appellant has failed to establish that Mr. R. was ineffective. Indeed, the record establishes just the opposite. At the outset, Mr. R. accurately ascertained that the evidence against appellant was overwhelming and that appellant “had no valid defense against the charges” (Government Appellate Exhibit 1). Therefore, Mr. R.’s trial strategy was to enter a plea of guilty without a pretrial agreement, then present appellant as an outstanding soldier, model citizen, and loving father who, driven beyond the breaking point by the antics of an unfaithful wife, entered upon an irrational, impulsive, and totally uncharacteristic course of conduct which he now deeply regrets. Mr. R. successfully conveyed that impression to the military judge by downplaying what would otherwise appear to be a cruel and callous plot to murder Mrs. Herd and by skillfully presenting the wealth of extenuating and mitigating evidence available to him. On sentencing, Mr. R. called appellant’s drill sergeant, a major under whom appellant previously served, a co-worker, a chaplain with whom appellant had been undergoing counselling, and appellant’s mother as witnesses on appellant’s behalf. His examination of the witnesses was careful, deliberate, and obviously intended to limit cross-examination, since each of them could have damaged the defense case by disclosing appellant’s long-standing antipathy toward his wife. Appellant made an extensive, eloquent, and emotional unsworn statement and Mr. R. introduced twenty-six documents, including many favorable letters regarding appellant’s character, letters of appreciation and commendation, three Army Commendation Medals, one Army Achievement Medal, two certificates of achievement, two certificates of training, results of skill qualification testing, several highly favorable enlisted evaluation reports, and a picture of appellant’s small daughter. In closing, Mr. R. made a lengthy and eloquent argument. The effectiveness of Mr. R.’s defense of appellant is amply demonstrated by the relatively lenient sentence imposed by the military judge,4 and by the fact that the military [705]*705judge recommended suspending the greater part of the adjudged confinement. We find, therefore, that contrary to appellant’s assertions, Mr. R. represented appellant in a competent and effective manner. United States v. Combest, 14 M.J. 927 (A.C.M.R.1982) , pet. denied, 15 M.J. 324 (C.M.A.1983).

II

Pursuant to United States v. Grostefon, 12 M.J.

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Bluebook (online)
29 M.J. 702, 1989 CMR LEXIS 829, 1989 WL 127035, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-herd-usarmymilrev-1989.