United States v. Loving

34 M.J. 1065, 1992 CMR LEXIS 458, 1992 WL 86990
U.S. Army Court of Military Review·Decided April 15, 1992·No. ACMR 8901123·Published·Cited by 9 cases

Opinion

OPINION OF THE COURT ON PETITION FOR RECONSIDERATION

De GIULIO, Senior Judge:

Appellant was tried by a general court-martial composed of officers. Contrary to [1066]*1066his pleas, he was found guilty of premeditated murder, felony murder, attempted murder, and four specifications of robbery, in violation of Articles 118, 80, and 122, Uniform Code of Military Justice, 10 U.S.C. §§ 918, 880, and 922 (1982) [hereinafter UCMJ]. He was sentenced to death, a dishonorable discharge, and forfeiture of all pay and allowances. On 3 February 1992, this Court issued an opinion affirming the findings of guilty and the sentence. United States v. Loving, 34 M.J. 956 (A.C.M.R.1992).

On 24 February 1992, appellant filed a Petition for Reconsideration and Suggestion for Reconsideration En Banc. In that document, it is asserted that the proportionality review in this Court’s opinion of 3 February 1992 should be reconsidered, that appellant was denied effective assistance of appellate counsel, and that appellant was denied equal protection of the law. On 24 February 1992, appellant also moved to file a second supplemental assignment of error.1 In this supplement, appellant asserts that trial defense counsel were ineffective in failing to present the defense of voluntary intoxication and in failing to present evidence on the merits or at sentencing concerning appellant’s mental condition. The second supplemental assignment of error was considered by this Court when deciding whether the Suggestion for Reconsideration En Banc should be adopted. Appellant’s Suggestion for Reconsideration En Banc was not adopted by the Court. United States v. Loving, ACMR 8901123 (A.C.M.R. 5 Mar. 1992) (notice) (unpub).

Now before this panel for disposition are the assertions made in the Petition for Reconsideration and the second Supplemental Assignment of Error. We treat all assertions of error as part of the Petition for Reconsideration. We find no merit to the assertions and deny the petition.

I.

Pursuant to United States v. Curtis, 33 M.J. 101, 109 (C.M.A.), modifying 32 M.J. 252, 271 (C.M.A.1991), this Court conducted a proportionality review of the death penalty imposed in appellant’s case. 34 M.J. at 969. Appellant asserts that this Court should reconsider the proportionality review to ensure a more thorough and accurate assessment of the appropriateness of the death penalty in this case, to apprise appellant more fully of the basis of this Court’s decision in order to afford him sufficient information for further appellate review, and establish standards and guidelines for proportionality review in general. We believe our proportionality review has been thorough, has been accurate, and satisfies the requirement set forth in Curtis.

II.

Appellate defense counsel also asserts that appellant has been denied effective assistance of appellate counsel.2 He points to the American Bar Association Guidelines for the Appointment and Performance of Counsel in Death Penalty Cases (1989) [hereinafter ABA Guidelines]. Appellate defense counsel also points to United States v. Curtis, 31 M.J. 395 (C.M.A.1990) (interlocutory order), where he contends that the Court of Military Appeals ordered the Navy to provide $15,000 “to secure services of death qualified counsel.” This Court rejected similar claims in United States v. Gray, 32 M.J. 730 (A.C.M.R.), writ appeal denied, 34 M.J. 164 (C.M.A.1991), holding that the ABA Guidelines are not binding on the military.3 A similar contention concerning the position that funds were required for death qualified counsel was also rejected. Id. at 734.

In an affidavit submitted to this Court, appellate defense counsel states his belief [1067]*1067that he had inadequate time to prepare for the review of appellant’s case after he agreed to his assignment to the case in June 1991, that his caseload was too heavy, that he was unable to find time to attend “continued legal education of my choice on capital litigation,” that he had not read the record in November 1991 when oral argument was scheduled for 9 December 1991,4 and that he failed to raise the issue of ineffective assistance of defense counsel concerning mental responsibility.5

Appellate defense counsel are held to the same standard of competency as trial advocates. United States v. Hullum, 15 M.J. 261, 267 (C.M.A. 1983). In testing for ineffective assistance of counsel, it must be shown that counsel’s performance was deficient and that the deficient performance prejudiced the defense. Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984); United States v. Scott, 24 M.J. 186 (C.M.A. 1987). In considering this issue, we note:

1) that appellate defense counsel has represented numerous appellants before this Court, filed numerous pleadings and presented numerous oral arguments.
2) that appellate defense counsel has the reputation of being one of the most able counsel in the Army Defense Appellate Division. His practice before this Court is consistent with that reputation.
3) that in appellant’s case, appellate defense counsel utilized an excellent brief. In addition, he requested oral argument, requested extension of time for oral argument, filed supplemental citations, ably argued before this Court twice, suggested reconsideration en banc, petitioned for reconsideration of this Court’s decision, and filed two supplemental assignments of error.
4) that in his practice before this Court, appellate defense counsel has shown that his knowledge, training, and experience in military criminal law place him well within the group qualified to represent those accused of capital crimes.

We conclude that counsel’s representation of appellant before this Court has not been deficient. See Strickland, 466 U.S. 668, 104 S.Ct. 2052.

III.

Appellant also alleges that his trial defense counsel were ineffective because they failed to present the defense of voluntary intoxication and evidence of appellant’s mental condition on the merits or at sentencing.

Affidavits submitted by the trial defense counsel6 reveal that the option of presenting voluntary intoxication was carefully considered by the defense team. Counsel concluded that such a defense was inconsistent with the evidence and their overall defense strategy. Because of the strong evidence against appellant, the defense strategy was to convince the court that the death penalty should not be imposed. Throughout the trial, the defense maintained that appellant’s girlfriend manipulated him into committing the offenses. Except for appellant’s prospective testimony, there was no evidence of any significant drug or alcohol abuse during the offenses.

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United States v. Loving, 34 M.J. 1065, 1992 CMR LEXIS 458, 1992 WL 86990 (usarmymilrev 1992).

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