United States v. Levite

25 M.J. 334, 1987 CMA LEXIS 4193, 1987 WL 23870
CourtUnited States Court of Military Appeals
DecidedDecember 21, 1987
DocketNo. 54,954; CM 447749
StatusPublished
Cited by61 cases

This text of 25 M.J. 334 (United States v. Levite) 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. Levite, 25 M.J. 334, 1987 CMA LEXIS 4193, 1987 WL 23870 (cma 1987).

Opinions

OPINION OF THE COURT

SULLIVAN, Judge:

On June 24 and 25, 1985, appellant was tried by a general court-martial composed [335]*335of officer and enlisted members at Stuttgart, Federal Republic of Germany. Contrary to his pleas, he was found guilty of escape from custody, wrongful distribution of marijuana on two separate occasions, and wrongful possession of marijuana with intent to distribute, in violation of Articles 95 and 112a, Uniform Code of Military Justice, 10 U.S.C. §§ 895 and 912a, respectively. He was sentenced to a dishonorable discharge, total forfeitures for 10 years, and 10 years’ confinement. The convening authority approved the sentence as adjudged but reduced the confinement to 5 years.1 On March 27, 1986, the Court of Military Review affirmed the findings and sentence in a short-form opinion.

This Court specified the following issue for review:

A
WHETHER OTHER ACTIONS IMPEDING A COURT-MARTIAL IN VIOLATION OF ARTICLE 98, UNIFORM CODE OF MILITARY JUSTICE, 10 U.S.C. § 898, OR VIOLATIVE OF AN ACCUSED’S RIGHT TO GATHER EVIDENCE IN VIOLATION OF ARTICLE 46, UCMJ, 10 U.S.C. § 846, BUT NOT COMMITTED BY AN OFFICER EMPOWERED TO CONVENE COURTS-MARTIAL, AMOUNT TO UNLAWFUL COMMAND INFLUENCE UNDER ARTICLE 37, UCMJ, 10 U.S.C. § 837.
B
IF SUCH ACTS DO AMOUNT TO UNLAWFUL COMMAND INFLUENCE, MUST AN ACCUSED DEMONSTRATE ACTUAL PREJUDICE TO WARRANT APPELLATE REVERSAL OR SHOULD THE DOCTRINE OF GENERAL PREJUDICE APPLY?

We hold that unlawful command influence proscribed by Article 37, 10 U.S.C.A. § 837 was clearly established in this case and, on the basis of this record, reversal of the findings and sentence is required. Cf. United States v. Thomas, 22 M.J. 388 (C.M.A.1986), cert. denied, — U.S. —, 107 S.Ct. 1289, 94 L.Ed.2d 146 (1987).

On appeal, neither party disputes the facts developed by an informal investigation conducted pursuant to Army Regulation (AR) 15-6 (C 1, June 15, 1981) of the events surrounding this court-martial and other complaints.2 This post-trial investigation developed the following information.

Prior to appellant’s trial, the 198th Personnel Service Company of the 38th Personnel and Administration Battalion, stationed at Nellingen Barracks, Federal Republic of Germany, was assembled for a unit meeting. Sergeant Major James L. Mulheron called this meeting due to a perceived schism between the enlisted unit members and the command structure of this company. He earlier asked for and received permission from Captain Patricia D. Rainey, the Nellingen Composite Team Commander, to hold such a meeting and [336]*336appellant’s servicemember information file (SMIF) was disclosed at that time to the assembled unit.3 He stated his purpose was to explain “that the orderly room” had not unjustly prosecuted appellant. During this unit meeting, some contents of the file were displayed, and information allegedly showing appellant’s “bad character” was made known to the unit. Additionally, Sergeant Major Mulheron voiced his opinion that appellant possibly was involved in the pandering of two female members of the unit.

Neither PFC Fowler nor PFC Hems-worth, the two female members referred to above, was present at the meeting. Sergeant Major Mulheron later called them into his office to discuss their relationships with appellant. He again stated his opinion that appellant was “pimping” them and told them that their off-duty clothing and makeup preferences made him think that they looked “French.” He also displayed some pictures from appellant’s SMIF file to the two soldiers at this meeting. This meeting was witnessed by Staff Sergeant Hazel E. Thompson in accordance with an earlier arrangement made by Sergeant Major Mulheron.

At some point after this meeting, PFC Fowler attended a meeting, on an unrelated matter, with Major Everett I. Madden, company commander of the 198th PSC, Sergeant Major Mulheron, and Captain Rainey. At this meeting, Major Madden criticized PFC Fowler for associating with appellant and discussed his views on appellant’s guilt. PFC Fowler stated that it was her impression that Major Madden did not want her to testify on appellant’s behalf. PFC Fowler later testified at appellant’s court-martial as a defense witness on the merits.

Three or four days before trial, Major Stephen R. Haney, trial counsel, informed, the first sergeant of this company, Master Sergeant Kenneth G. Williams, that Staff Sergeants Hall, Vinson and Cobb were scheduled to testify on behalf of appellant. Major Madden then asked trial counsel whether he could show appellant’s SMIF to the staff sergeants. Major Haney replied that Major Madden was permitted to show the file, but he could not order the sergeants to view it. Upon receiving this advice, Major Madden directed First Sergeant Williams to have the three staff sergeants report to the orderly room, whereupon he asked them to review appellant’s SMIF “so that they would be current in their testimony.” Hall subsequently testified for the defense on the merits and on sentence, while Cobb and Vinson testified on sentencing.

The final pretrial activity which occurred was Captain Leslie L. Beckstrom’s decision not to testify as expected. Defense counsel expected Captain Beckstrom to offer evidence regarding “the bad character for honesty of” a government witness. However, she later stated to trial counsel that she had no basis for this opinion. Defense counsel, however, asserted she told him she had “several bases” for her opinion. She was absent from the trial, and no stipulation was reached concerning her testimony. The AR 15-6 investigation further shows that Captain Beckstrom was counseled by the battalion commander, Lieutenant Colonel Patricia P. Hickerson, and Major Madden, on another matter.

At trial, Major Madden, Command Sergeant Major Robert E. Newborn, Sergeant Major Mulheron, and First Sergeant Williams sat as spectators. Major Madden remained in the courtroom after testifying to observe Staff Sergeant Hall and Staff Sergeant Vinson testify. Staff Sergeant Hall later stated that Sergeant First Class James M. Hines told her during the trial that First Sergeant Williams “was ranting and raving” in the hallway outside the courtroom about noncommissioned officers [337]*337condoning use of drugs by the troops “because. .. [the NCOs] smoke it with them.” Moreover, Staff Sergeant Vinson later stated that “Major Madden and First Sergeant Williams gave” him “strange looks” in the courtroom while he was testifying on behalf of appellant.

Also, Staff Sergeant Darryl D. LaBorn, who was expected to testify on behalf of appellant at sentencing, did not attend the court-martial and could not be located during the trial. A stipulation of testimony was used instead. When questioned during the subsequent investigation, Staff Sergeant LaBorn did not state his reasons for failing to give his expected testimony.

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Bluebook (online)
25 M.J. 334, 1987 CMA LEXIS 4193, 1987 WL 23870, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-levite-cma-1987.