United States v. Mandy

73 M.J. 619, 2014 WL 2025014
CourtUnited States Air Force Court of Criminal Appeals
DecidedApril 10, 2014
DocketACM 38227
StatusPublished
Cited by1 cases

This text of 73 M.J. 619 (United States v. Mandy) is published on Counsel Stack Legal Research, covering United States Air Force 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. Mandy, 73 M.J. 619, 2014 WL 2025014 (afcca 2014).

Opinion

OPINION OF THE COURT

MITCHELL, Judge:

A general court-martial composed of officer members convicted the appellant, contrary to his pleas, of one specification of absence without leave (AWOL); two specifications of willfully disobeying a superior commissioned officer; one specification of dereliction of duty; and one specification of malingering, in violation of Articles 86, 90, 92, 1 and 116, UCMJ, 10 U.S.C. §§ 886, 890, 892, 915. 2 The adjudged sentence consisted of a dismissal and confinement for 2 years. The convening authority approved the dismissal but reduced the term of confinement to 12 months.

On appeal the appellant asserts four errors: (1) The members’ findings by exceptions and substitutions on the malingering specification resulted in a material variance; (2) The evidence supporting the AWOL specification was legally and factually insufficient; (3) Trial counsel’s sentencing argument contained improper argument; and (4) Delayed post-trial processing deprived the appellant of his right to a timely appellate review. We agree there was a material variance at findings that materially prejudiced the rights of the appellant and therefore set aside Specification 1 of the Fourth Additional Charge for malingering.

Background

The appellant was assigned as a surgeon to the 96th Surgical Operations Squadron, Eglin Air Force Base (AFB), Florida. Prior to his court-martial, he received four nonju-dieial punishment actions pursuant to Article 15, UCMJ, 10 U.S.C. § 815, for various acts of misconduct, including AWOL, disobeying a superior commissioned officer, dereliction of duty, and making a false official statement. As. a result, on 13 October 2011 involuntary discharge proceedings were initiated against the appellant; in response, on 28 October 2011 he offered to voluntarily resign from the Air Force. On 24 February 2012, the Secretary of the Air Force approved the appellant’s discharge with a service characterization of under other than honorable conditions.

Before his administrative separation was completed, and unbeknownst to his commander, the appellant entered into an employment contract with a hospital in Law-renceburg, Tennessee. On 6 March 2012, a charge was preferred against the appellant for willfully disobeying a superior commissioned officer’s order not to touch patients. The same day, the appellant requested from his commander 60 days of terminal leave to help his wife and two children who had already moved to Tennessee. His commander denied this request, but authorized regular and advance leave to Tennessee from 7-21 March 2012, with the expectation that the appellant would be present for duty at Eglin AFB at 0730 the morning of 22 March 2012. The appellant began seeing patients at the Tennessee hospital on 7 March 2012, and committed himself to seeing patients through 27 March 2012 and being on call through the end of the month, even though he was still on active duty with no separation date.

On 22 March 2012, at 0046, the appellant emailed his commander Colonel (Col) RS and stated: “Before I could return last night I slipped on a flight of stairs and lacerated my left knee. I was treated in the local ER with some sutures, and they are concerned that I have a patellar tendon laceration.... They advised no travel until next week.” The *623 appellant next reported for duty on 28 March 2012, the date of his Article 32, UMCJ, 10 U.S.C. § 832, investigation.

Additional facts relevant to the disposition of the assigned errors are below.

Findings by Exceptions and Substitutions

The appellant argues the exceptions and substitutions to the malingering specification amounted to a fatal variance requiring dismissal of the charge. We conclude that the change constituted a material variance, which materially prejudiced the appellant. We, therefore, reassess the sentence below.

On 18 June 2012, the appellant was arraigned on multiple charges. Specification 1 of the Fourth Additional Charge alleged a violation of Article 115, UCMJ. The Specification alleged the appellant:

[D]id, at or near Franklin, Tennessee, on or about 21 March 2012, for the purpose of avoiding his duty at Eglin Air Force Base, feign physical disablement or intentionally injure himself by lacerating his left knee.

The appellant pled not guilty to all charges and specifications. A month later, at the outset of the appellant’s trial, the Government announced it was deleting the words “feign physical disablement or” from Specification 1 of Additional Charge IV.

During the Government’s case-in-chief, trial defense counsel, when cross-examining the medical witnesses who treated the appellant’s knee injury, focused largely on the cause of the injury as reported by the appellant and how the subject of a “doctor’s note” to limit travel came up during treatment. When three Government witnesses recalled the appellant attributing the knee injury to falling on some steps while leaving work, trial defense counsel did not challenge this testimony. But when an emergency room technician testified the appellant told him he cut his knee on some bricks in his backyard, trial defense counsel challenged this recollection. Trial defense counsel additionally expanded upon one Government witness’s testimony that she had once fallen on the same brick steps at the appellant’s workplace and had also injured her leg.

During closing argument, trial counsel argued the appellant intentionally injured himself to avoid returning to Eglin AFB. Trial defense counsel, by contrast, suggested the injury was accidental.

During their deliberations, the members submitted several questions to the court, including a two-part question:

(1) Is there a definition of malingering that includes exaggerating facts to avoid duty?
(2) If so, can specification 1 of Additional Charge IV be amended to reflect this aspect of malingering?

To answer the first part of the question, both counsel agreed with the military judge’s proposal of reading the “nature of offense” explanation of Article 115, UCMJ, from the Manual for Courts-Martial. That explanation provides:

The essence of this offense is the design to avoid performance of any work, duty, or service which may properly or normally be expected of one in the military service. Whether to avoid all duty, or only a particular job, it is the purpose to shirk which characterizes the offense. Hence, the nature or permanency of a self-inflicted injury is not material on the question of guilt, nor is the seriousness of a physical or mental disability which is a sham. Evidence of the extent of the self-inflicted injury or feigned disability may, however, be relevant as a factor indicating the presence or absence of the purpose.

Manual for Courts-Martial, United States (MCM), Part IV, ¶ 40.e.(l) (2008 ed.).

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Cite This Page — Counsel Stack

Bluebook (online)
73 M.J. 619, 2014 WL 2025014, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mandy-afcca-2014.