United States v. McKinney

61 M.J. 767, 2005 CCA LEXIS 285, 2005 WL 2130107
CourtUnited States Air Force Court of Criminal Appeals
DecidedAugust 15, 2005
DocketACM 35485
StatusPublished

This text of 61 M.J. 767 (United States v. McKinney) 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. McKinney, 61 M.J. 767, 2005 CCA LEXIS 285, 2005 WL 2130107 (afcca 2005).

Opinion

OPINION OF THE COURT

MOODY, Senior Judge:

Before a general court-martial consisting of a panel of officer members, the appellant was convicted, contrary to his pleas, of one specification of damage to non-military property, one specification of larceny, and two specifications of communicating a threat in violation of Articles 109,121, and 134, UCMJ, 10 U.S.C. §§ 909, 921, 934. He was convicted, in accordance with his pleas, of one specification of adultery in violation of Article 134, UCMJ, 10 U.S.C. § 934. The appellant was sentenced to a dishonorable discharge, confinement for 6 years, forfeiture of all pay and allowances, a fine of $30,000, to be further confined until such time as the fine was paid, but not more than one year, and reduction to E-l. The convening authority approved the adjudged sentence. However, the fine having not been paid within the proscribed time, a contingent confinement hearing was held. The appellant was found delinquent in his payment. The convening authority remitted the $30,000 fine and approved one additional year of confinement. See Rules for Courts-Martial (R.C.M.) 1003(b)(3) and 1113(d)(3).

The appellant has submitted six assignments of error: (1) The staff judge advocate (SJA) improperly excluded certain categories of officers for the convening authority’s consideration as court members; (2) The court-martial lacked jurisdiction due to non-compliance with Article 25, UCMJ, 10 U.S.C. § 825; (3) The convictions for communication of a threat were neither legally nor factually sufficient; (4) The appellant was prejudiced by the admission of cumulative evidence; (5) The convictions for property damage and larceny were neither legally nor factually sufficient; and (6) The appellant’s trial defense counsel was ineffective. The appellant submitted the last two assignments of error pursuant to United States v. Grostefon, 12 M.J. 431 (C.M.A.1982). Finding no error, we affirm.

Background

On 25 March 1999, a thief damaged a jewelry case at the Naval Exchange (NEX) at Pearl Harbor, Hawaii, making off with jewelry as well as with other items of property owned by the exchange or by vendors. An investigation identified the appellant as the thief. In charging the appellant, the government alleged that the total value of the property taken was approximately [769]*769$260,000. In addition to having taken property from the NEX, the appellant was found to have had an adulterous affair with the wife of another military member and to have communicated threats to two separate individuals.

Prior to referral, the SJA submitted pretrial advice to the convening authority in which he recommended that the appellant’s case be referred to trial by general court-martial. In addition, the advice contained the following language:

If you decide to refer the case to a General Court-Martial, you are required to select the members of the panel. Article 25[,] UCMJ states, “The convening authority shall detail as members thereof such members of the armed forces as, in his opinion, are best qualified for the duty by reason of their age, education, training, experience, length of service, and judicial temperament.” By law, you must select at least five officers. Although you may select a minimum of five members to serve on this court-martial panel, I recommend that you select 12 officers — 3 Cols [Colonels], 2 or 3 Lt Cols [Lieutenant Colonels], 3 or 4 Majors, and 3 or 4 company grade officers[.] Because both the United States and defense counsel have opportunities to challenge the members for cause and can each eliminate one officer peremptorily (i.e., for no reason at all), the above configuration will yield a balanced and diverse court-martial panel that will provide a sufficient number of officers ... At Tab 2 is a listing of officers assigned to Hickam AFB [Air Force Base]. You may select any of these officers as court members. Additionally I have eliminated all officers who would likely be challenged if selected as court members (i.e., JAGs [Judge Advocates], chaplains, IGs [Inspectors General] or officers in the accused’s unit).

(Emphasis added.)

Court Member Selection

Court stacking is a form of unlawful command influence which we review de novo. United States v. Upshaw, 49 M.J. 111, 113 (C.A.A.F.1998); United States v. Lewis, 46 M.J. 338, 341 (C.A.A.F.1997). “To raise the issue, the defense must (1) show facts which, if true, constitute unlawful command influence; (2) show that the proceedings were unfair; and (3) show that unlawful command influence was the cause of the unfairness.” United States v. Biagase, 50 M.J. 143, 150 (C.A.A.F.1999) (citing United States v. Stombaugh, 40 M.J. 208, 213 (C.M.A.1994)). See also United States v. Levite, 25 M.J. 334, 341 (C.M.A.1987). “An element of unlawful court stacking is improper motive. Thus, where the convening authority’s motive is benign, systematic inclusion or exclusion may not be improper.” Upshaw, 49 M.J. at 113. In raising the issue of court stacking, “more than mere allegation or speculation is required.” United States v. Brocks, 55 M.J. 614, 616 (A.F.Ct.Crim.App.2001) (citing Biagase, 50 M.J. at 150), aff'd, 58 M.J. 11 (C.A.A.F.2002) (mem.). See also United States v. Johnston, 39 M.J. 242, 244 (C.M.A.1994).

In the present case, the appellant contends that by excluding JAGs, chaplains, IGs, and members from his own unit, the SJA and thus, the convening authority, raised doubts about the fairness of the panel selection process, which doubts should be resolved in the appellant’s favor. In applying the Biagase criteria, however, this Court finds no basis to conclude that unlawful command influence actually occurred.

Considering the record as a whole, with particular attention to the pretrial advice, we find no basis to infer an improper motive by the SJA or the convening authority. The excluded officers are those whose presence on a panel might itself raise questions about the fairness and impartiality of the proceeding. See United States v. Hedges, 29 C.M.R. 458, 459, 1960 WL 4531 (C.M.A.1960) (selection of lawyers and IGs as panel members creates “the appearance of a hand-picked court.”). See also United States v. Sears, 20 C.M.R. 377, 381, 1956 WL 4529 (C.M.A.1956) (recognizing the “obvious dangers” of an attorney acting as a court member); Brocks, 55 M.J. at 614 (upholding the exclusion of members from the accused’s own unit). Even viewed in the light most favorable to the appellant, the S JA’s stated intention of avoiding challenges for cause was undoubtedly [770]*770directed toward protecting the quorum rather than driving a particular result.

We recognize that, with the exception of chaplains,1 none of these officials are per se excluded from court member service. See R.C.M. 912(f)(1) (lists personnel who “shall be excused” from service). Therefore, we do not endorse the SJA’s pretrial advice. To the contrary, the convening authority should give appropriate consideration to all categories of members who may legitimately be assigned court-martial duty.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Reed
54 M.J. 37 (Court of Appeals for the Armed Forces, 2000)
United States v. Melanson
53 M.J. 1 (Court of Appeals for the Armed Forces, 2000)
United States v. Biagase
50 M.J. 143 (Court of Appeals for the Armed Forces, 1999)
United States v. Lewis
46 M.J. 338 (Court of Appeals for the Armed Forces, 1997)
United States v. Upshaw
49 M.J. 111 (Court of Appeals for the Armed Forces, 1998)
United States v. Brocks
55 M.J. 614 (Air Force Court of Criminal Appeals, 2001)
United States v. Sears
6 C.M.A. 661 (United States Court of Military Appeals, 1956)
United States v. Hedges
11 C.M.A. 642 (United States Court of Military Appeals, 1960)
United States v. Credit
2 M.J. 631 (U S Air Force Court of Military Review, 1976)
United States v. Credit
4 M.J. 118 (United States Court of Military Appeals, 1977)
United States v. Ryan
5 M.J. 97 (United States Court of Military Appeals, 1978)
United States v. Grostefon
12 M.J. 431 (United States Court of Military Appeals, 1982)
United States v. Townsend
12 M.J. 861 (U S Air Force Court of Military Review, 1981)
United States v. Levite
25 M.J. 334 (United States Court of Military Appeals, 1987)
United States v. Matias
25 M.J. 356 (United States Court of Military Appeals, 1987)
United States v. Gaspard
35 M.J. 678 (U.S. Army Court of Military Review, 1992)
United States v. Anderson
36 M.J. 963 (U S Air Force Court of Military Review, 1993)
United States v. Johnston
39 M.J. 242 (United States Court of Military Appeals, 1994)
United States v. Stombaugh
40 M.J. 208 (United States Court of Military Appeals, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
61 M.J. 767, 2005 CCA LEXIS 285, 2005 WL 2130107, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mckinney-afcca-2005.