United States v. MacCulloch

40 M.J. 236, 1994 CMA LEXIS 72, 1994 WL 508166
CourtUnited States Court of Military Appeals
DecidedSeptember 15, 1994
DocketNo. 93-0914; CMR No. 9102256
StatusPublished
Cited by60 cases

This text of 40 M.J. 236 (United States v. MacCulloch) 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. MacCulloch, 40 M.J. 236, 1994 CMA LEXIS 72, 1994 WL 508166 (cma 1994).

Opinions

Opinion of the Court

CRAWFORD, Judge:

Pursuant to his pleas, appellant was convicted of rape; taking indecent liberties with two different minors; committing indecent acts with a female and a male minor; and indecent assault, in violation of Articles 120 and 134, Uniform Code of Military Justice, 10 USC §§ 920 and 934, respectively. A second specification of rape of the same victim was dismissed because of the statute of limitations. Appellant was sentenced to dismissal, confinement for 25 years, and total forfeitures. Pursuant to a pretrial agreement, the convening authority approved the sentence but suspended confinement in excess of 12 years for 1 year. The Court of Military Review affirmed the findings and sentence in an unpublished opinion. We granted review on the following issues:

I
WHETHER FIRST LIEUTENANT MacCULLOCH WAS DENIED EFFECTIVE ASSISTANCE OF COUNSEL DURING THE POST-TRIAL PHASES OF HIS COURT-MARTIAL.
II
WHETHER THE CUMULATIVE EFFECT OF THE NUMEROUS ERRORS THROUGHOUT THE PRESENTENC-ING AND POST-TRIAL PHASES OF THE COURT-MARTIAL DEPRIVED APPELLANT OF HIS RIGHT TO DUE PROCESS.

Appellant claims that trial defense counsel was ineffective in (1) failing to secure and submit letters recommending clemency, (2) submitting “a damaging letter” to the convening authority prior to his action, and (3) failing to object to the staff judge advocate (SJA)’s recommendation that erroneously indicated appellant had been found guilty of an additional specification of rape.

As to Issue I, we hold that defense counsel did not exercise reasonable diligence, which resulted in substantial prejudice to appellant. As to Issue II, we hold that counsel reasonably completed and made valid tactical decisions during the presentencing stage.

Issue I

FACTS

At trial appellant was represented by civilian counsel and military defense counsel. After his trial, appellant expressed his desire that the post-trial responsibilities would be handled by his civilian counsel. The SJA completed his recommendation on November 14, 1991. One week prior to February 4, 1992, appellant threatened to dismiss military counsel. On February 4, 1992, appellant asked military defense counsel to submit the post-trial matters. On that same date military defense counsel submitted a packet with a number of enclosures to the convening authority on appellant’s behalf. One enclosure was a letter from the civilian attorney to [238]*238appellant’s parents which had been sent along with seven other enclosures to the military defense counsel by appellant’s mother. In this letter which was written after the trial, civilian defense counsel explained that when he was hired

probably the worst problem that we had to deal with was Scott’s signed confession. As you know, in that confession he elaborated on the events that occurred during those years, and his behavior and actions in relation to the children. Our Motion (of which you received a copy) attempted to show that the information had been elicited from him improperly and illegally, and thus should be suppressed and kept from the jury. The Judge disagreed and held that Scott knew what he was doing when he waived his rights to request counsel and signed the confession. The Judge’s ruling against us in this particular matter almost made the necessity of a plea bargain a foregone conclusion.
The sentence that could have actually been imposed upon Scott ranged up to life imprisonment. While there are doubtless aspects of the ease, and the Brimhall family, that argue for extenuation and mitigation, none of those factor, either the relationship between Scott and the Brimhall woman, or the family environment the children grew up in, or their own deviant behavior is allowed to excuse the fact that as an adult he knowingly and willingly engaged in sexual contact with children significantly under the age of consent. In admitting Scott’s confession this is the information that the Judge determined would be allowed to go before the jury.
Through some long conversations and some serious negotiating Captain Frey managed to obtain an offer of 12 years imprisonment in exchange for a guilty plea to all of the charges. Please bear in mind that we had very limited leeway in arguing for sentencing: they had an excellent case and a Judge inclined to rule in their favor, and we had very little to put-up against that. For Scott to have taken the stand and denied the statements made in his confession and the statements made by the Brimhall woman, the two girls, and the young boy, as well as the expert testimony offered by the government psychologist, would have completely destroyed any credibility he might have had before the jury. As it was, we decided and I still believe rightly so, that the best course of action to follow was to accept the plea bargain and proceed to argue sentencing in the hopes that we would allow the jury to get a look at “the big picture” of Scott’s life' and career, rather than focusing narrowly on the incidents that were charged here.... I saw that his statement had moved to tears the wife of the very government attorney who was prosecuting the case.... Because of the pre-trial agreement (of which the jury knew nothing), we were not in fact obliged to accept the 25 years, but could hold the government to the 12; as per federal parole guidelines, I believe Scott will be eligible for parole after one-third of that sentence has been served.

DISCUSSION

The Sixth Amendment guarantees the right to assistance of counsel, and in the military this right exists regardless of indigence. Art. 27, UCMJ, 10 USC § 827. In Morris v. Slappy, 461 U.S. 1, 14, 103 S.Ct. 1610, 1617, 75 L.Ed.2d 610 (1983), the Supreme Court “rejeet[ed] the claim that the Sixth Amendment guarantees a ‘meaningful relationship’ between an accused and his counsel.” As the Court commented in United States v. Cronic, 466 U.S. 648, 657 n. 21, 104 S.Ct. 2039, 2046 n. 21, 80 L.Ed.2d 657 (1984), “[T]he appropriate inquiry focuses on the adversarial process, not on the accused’s relationship with his lawyer as such.” In Wheat v. United States, 486 U.S. 153, 108 S.Ct. 1692, 100 L.Ed.2d 140 (1988), the Court held “the right to select and be represented by one’s preferred attorney is comprehended by the Sixth Amendment....” Id. at 159, 108 S.Ct. at 1697. That right may be outweighed by the judicial system’s “independent interest in ensuring that criminal trials are conducted within the ethical standards of the profession and that legal proceedings appear fair to all who observe them.” Id. at 160, 108 S.Ct. at 1698; see Taylor v. Illinois, [239]*239484 U.S. 400, 108 S.Ct. 646, 98 L.Ed.2d 798 (1988).

The standard for measuring the claims of ineffective assistance of counsel is a two-pronged test which consists of a competence prong and a prejudice prong. Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984); United States v. Scott, 24 MJ 186 (CMA 1987).

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Cite This Page — Counsel Stack

Bluebook (online)
40 M.J. 236, 1994 CMA LEXIS 72, 1994 WL 508166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-macculloch-cma-1994.