United States v. Huffman

40 M.J. 225, 1994 CMA LEXIS 71, 1994 WL 508157
CourtUnited States Court of Military Appeals
DecidedSeptember 15, 1994
DocketNo. 93-0677; CMR 9101876
StatusPublished
Cited by74 cases

This text of 40 M.J. 225 (United States v. Huffman) is published on Counsel Stack Legal Research, covering United States Court of Military Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Huffman, 40 M.J. 225, 1994 CMA LEXIS 71, 1994 WL 508157 (cma 1994).

Opinions

Opinion of the Court

COX, Judge:

On August 28, 1991, appellant was tried by a military judge sitting as a general court-martial at Hunter Army Airfield, Georgia. Pursuant to his pleas, appellant was found guilty of conspiracy to obstruct justice; willful disobedience of a commissioned officer; signing false official documents (3 specifications); wrongful appropriation (3 specifications); adultery; obstruction of justice;1 assault consummated by a battery; assault (2 specifications); and communicating a threat (2 specifications), in violation of Articles 81, 90, 107, 121, 134, and 128, Uniform Code of Military Justice, 10 USC §§ 881, 890, 907, 921, 934 and 928, respectively.

Appellant was sentenced to a bad-conduct discharge, confinement for 13 months, and reduction to Private E-1. The convening authority approved the sentence. On Deeem[226]*226ber 18, 1992, the Court of Military Review affirmed the findings and sentence. 36 MJ 636.

We granted review of the following issue:

WHETHER APPELLANT SUFFERED ILLEGAL PRETRIAL PUNISHMENT IN VIOLATION OF UCMJ ART. 13.

FACTS

This case is similar to United States v. Palmiter, 20 MJ 90 (CMA 1985). The only significant difference is that this appellant, a member of the Army, was placed, pursuant to an inter-service support agreement, in pretrial confinement in a confinement facility operated by the United States Marine Corps at the Parris Island Marine Depot, Beaufort, South Carolina.2

The Court of Military Review made the following findings of fact concerning appellant’s pretrial incarceration:

Appellant spent the first night in what he describes as a “six by nine cell.” The next morning he told the master gunnery sergeant that “I was very nervous and that I would possibly like to get out of this as soon as I could to wherever the rest of the people were.” He was told that he would have to sign a written waiver and that he would then “go out and work and do anything they told me to as a prisoner.”
Appellant signed the waiver. Thereafter, he lived with other pretrial detainees and sentenced prisoners. They shared shower, toilet, and recreation facilities. Pretrial detainees wore battle dress uniforms, while adjudged prisoners wore orange jump suits. They marched to the mess hall together but ate on opposite sides of the room. They performed the same details at the same location but were kept apart while performing those details.... At times, Marine guards would require Army detainees to repeat tasks stating that they were not in accordance with Marine standards. Appellant alleges that junior enlisted Marine guards took particular pleasure in giving orders to appellant, a decorated Viet Nam combat veteran staff sergeant with over eighteen years of active duty.

36 MJ at 636-37. The Court of Military Review appropriately noted that appellant did not complain of unlawful pretrial punishment to the military magistrate who reviewed his pretrial confinement or raise the issue before the military judge at trial. See generally United States v. Palmiter, supra at 96. The first time appellant asserted improper conditions of pretrial confinement was on appeal to the court below. 36 MJ at 637.

ANALYSIS

In Palmiter, no agreement was reached between Chief- Judge Everett and me concerning the question of pretrial punishment. Specifically, it was my view that no pretrial prisoner can agree to be punished in violation of Article 13, UCMJ, 10 USC § 813. See State v. Brown, 284 S.C. 407, 326 S.E.2d 410 (1985) (prisoner cannot agree to castration in lieu of prison). Chief Judge Everett, however, building upon the early precedents of this Court, found “commingling” of prisoners to be pretrial punishment but he would allow a pretrial prisoner to “waive” his privilege not to be commingled.3 However, it is unnecessary for us to decide today whether commingling of pretrial and sentenced prisoners constitutes a per se violation of Article 13, because both Chief Judge Everett and I agreed in Palmiter that a prisoner can be commingled with consent and that such would not, absent more, constitute a violation of Article 13.

There are three questions which are presented in this ease. First, does failure of the accused to raise objections to the conditions of his confinement with the military magistrate constitute a waiver .of his right to liti[227]*227gate the question at trial? Second, does failure of an accused to raise the question at trial bar raising the issue on appeal? Last, if appellant can raise the question for the first time on appeal, was he punished in violation of Article 13?

We answer the first two questions as we suggested in Palmiter. If an accused fails to complain of the conditions of his pretrial confinement to the military magistrate or his chain of command, that is strong evidence that the accused is not being punished in violation of Article 13. Similarly, in United States v. James, 28 MJ 214 (CMA 1989), we stated that “[w]hile failure to present the question to a military magistrate does not amount to waiver of the issue, it strengthens the Government’s argument that it has not violated Article 13.” Id. at 216 n. 4.

The same rationale is not exactly true if the accused elects not to make an issue of his pretrial confinement at trial. However, we will not invoke waiver unless there is an affirmative, fully developed waiver on the record. Otherwise, we gain nothing except to bring into question ineffective-assistance-of-counsel claims and other collateral matters. See United States v. Cruz, 25 MJ 326, 330 (CMA 1987) (“[T]he failure to raise the issue of pretrial punishment at the court-martial, absent some properly disclosed sentence consideration, comes perilously close to inadequate representation by counsel.”). Although appellant did not raise the illegality of his pretrial confinement at trial, he likewise did not affirmatively agree that he was not treated illegally. Accordingly, we will not invoke the waiver doctrine concerning his claims of violations of Article 13.

Thus, the question becomes whether appellant was punished pretrial by the terms and conditions of confinement at Parris Island.

Article 134 prohibits punishment of pretrial detainees. While there is no single standard as to what constitutes “punishment,” the Supreme Court has stated that one significant factor in that judicial calculus is the intent of the detention officials. Bell v. Wolfish, 441 U.S. 520, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979), citing Flemming v. Nestor, 363 U.S. 603, 613-17, 80 S.Ct. 1367, 1374-76, 4 L.Ed.2d 1435 (1960). In the words of then-Justice Rehnquist:

A court must decide whether the disability is imposed for the purpose of punishment or whether it is but an incident of some other legitimate governmental purpose....

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Bluebook (online)
40 M.J. 225, 1994 CMA LEXIS 71, 1994 WL 508157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-huffman-cma-1994.