United States v. Kelly

41 M.J. 833, 1995 CCA LEXIS 73, 1995 WL 68599
CourtNavy-Marine Corps Court of Criminal Appeals
DecidedFebruary 3, 1995
DocketNMCM 94 00169
StatusPublished
Cited by4 cases

This text of 41 M.J. 833 (United States v. Kelly) is published on Counsel Stack Legal Research, covering Navy-Marine Corps Court of Criminal 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. Kelly, 41 M.J. 833, 1995 CCA LEXIS 73, 1995 WL 68599 (N.M. 1995).

Opinions

MOLLISON, Senior Judge:

The principal issue in this appeal from a special court-martial conviction is whether restrictions on admitting records of prior nonjudicial punishments and summary courts-martial during the presentencing procedure of a subsequent court-martial, as stated in United States v. Booker, 5 M.J. 238 (C.M.A.1977), should continue to be applied in light of Nichols v. United States, — U.S. -, 114 S.Ct. 1921, 128 L.Ed.2d 745 (1994). We conclude they should not. Accordingly, we affirm the appellant’s conviction and sentence.

I.

Consistent with his pleas, the appellant was convicted of two unauthorized absences. Article 86, Uniform Code of Military Justice [UCMJ], 10 U.S.C. § 886 (1988). A military judge sentenced the appellant to confinement for 60 days, forfeiture of $250.00 pay per month for 3 months, reduction to pay grade E-l, and a bad-conduct discharge. The convening authority approved the sentence without modification. UCMJ art. 60, 10 U.S.C. § 860 (1988).

The appellant’s case is before this Court for review in accordance with Article 66, [834]*834UCMJ, 10 U.S.C. § 866 (1988). We may affirm such findings of guilty and such part of the sentence as we find correct in law and fact and determine on the basis of the entire record should .be approved. UCMJ art. 66(c). We may hold a finding or sentence incorrect on an error of law only if the error materially prejudices the substantial rights of the appellant. UCMJ art. 59(a), 10 U.S.C. § 859(a) (1988).

The appellant assigned three errors.1 The first and third assignments of error lack merit and require no discussion. United States v. Jenkins, 38 M.J. 287 (C.M.A.1993). The appellant’s second assignment of error concerns evidence of a prior summary court-martial admitted during the presenteneing procedure in this case. That assignment of error requires further discussion.

In United States v. Booker, a divided Court of Military Appeals held that before a record of a prior nonjudicial punishment or a summary court-martial could be admitted against an accused to enhance2 the sentence at a subsequent court-martial, the prosecution must show that:

(1) the accused had been advised of a right to consult with independent counsel before opting for nonjudicial punishment or trial by summary court-martial, and

(2) the accused affirmatively and personally waived in writing his right to object to disposition by nonjudicial punishment or summary court-martial.3 5 M.J. at 243-44.

During the presentencing procedure in the appellant’s court-martial, trial counsel offered Prosecution Exhibit 5, a service record entry evidencing a previous summary court-martial at which the appellant was awarded reduction in pay grade and forfeiture of pay based on four offenses of unauthorized absence and one offense of missing ship’s movement.4 UCMJ arts. 86, 87, 10 U.S.C. §§ 886, 887 (1988). Trial counsel offered no evidence of a Booker advisement or of a waiver of objection to trial by summary court-martial. Defense counsel objected to Prosecution Exhibit 5 on grounds there was “no evidence that the accused at that time was advised of his right to either consult with counsel or to be represented by counsel at a summary court-martial, and the court should not consider that as a prior conviction unless there is some evidence regarding ■ advice of counsel.”5 Record at 39. The military judge overruled the objection and admitted Prosecution Exhibit 5 without comment. Id.

[835]*835If Booker retains its vitality, the military judge erred. However, the United States Supreme Court has recently held in Nichols v. United States, that uncounseled, yet constitutionally firm, prior misdemeanor convictions may be used to enhance sentences in federal criminal trials and a cautionary advisement at the time of the prior conviction is not required. Therefore, we specified the following issue for briefing by the parties:

WHETHER THE REQUIREMENTS OF United States v. Booker, 5 M.J. 238 (C.M.A.1977), CONTINUE TO APPLY IN TRIALS BY COURT-MARTIAL IN LIGHT OF Nichols v. United States, — U.S.-, 114 S.Ct. 1921, 128 L.Ed.2d 745 (1994)?

We also ordered the case be considered by this Court sitting as a whole in order to secure uniformity of decision and because the proceedings involved a question of exceptional importance. Courts of Military Review Rules of Practice and Procedure, Rule 17(a), 22 M.J. CXXXIII.

II.

The Constitution empowers Congress “[t]o make Rules for the Government of the land and naval Forces.” U.S. Const, art. I, § 8, cl. 14. Congress has exercised that authority by enacting the Uniform Code of Military Justice, 10 U.S.C. §§ 801-946 (1988 & Supp. IV 1992). In exercising its constitutional authority, Congress has established a comprehensive hierarchy of disciplinary proceedings, and it has apportioned disciplinary authority among a variety of officials and courts. It has authorized four proceedings at which disciplinary violations may be disposed. They are, from the least severe to the most severe: nonjudieial punishment, trial by summary court-martial, trial by special court-martial, and trial by general court-martial. UCMJ arts. 15-20, 10 U.S.C. §§ 815-820 (1988).

For minor and non-capital offenses, Congress has authorized the imposition of nonjudicial punishment and trial by summary courts-martial. UCMJ arts. 15, 20,10 U.S.C. §§ 815, 820 (1988). Nonjudicial punishment is imposed by the servicemember’s commanding officer and generally may not exceed 30 days correctional custody or 3 days confinement on bread and water if the servicemember is attached to or embarked in a vessel. Nonjudicial punishment may not be imposed if the member demands trial by court-martial in lieu thereof, unless the member is attached to or embarked in a vessel. A servicemember may appeal the imposition of nonjudicial punishment to the next superi- or authority. The summary court-martial is a one-officer proceeding conducted by a commissioned officer who need not be a lawyer. The summary court may not award a punitive discharge or confinement for more than 1 month. No accused may be brought to trial by summary court-martial over the accused’s objection. A summary court-martial is automatically reviewed by the authority who convened the court and by a judge advocate and may be reviewed by the Judge Advocate General. UCMJ arts. 60, 64, 69, 73, 10 U.S.C. §§ 860, 864, 869, 873 (1988 & Supp. TV 1992). No further right of appeal exists with respect to these two proceedings.

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Related

United States v. Kahmann
58 M.J. 667 (Navy-Marine Corps Court of Criminal Appeals, 2003)
United States v. Kelly
45 M.J. 259 (Court of Appeals for the Armed Forces, 1996)
Zellers v. United States
682 A.2d 1118 (District of Columbia Court of Appeals, 1996)

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Bluebook (online)
41 M.J. 833, 1995 CCA LEXIS 73, 1995 WL 68599, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kelly-nmcca-1995.