United States v. McNutt

62 M.J. 16, 2005 CAAF LEXIS 1093, 2005 WL 2413237
CourtCourt of Appeals for the Armed Forces
DecidedSeptember 27, 2005
Docket04-0295/AR
StatusPublished
Cited by33 cases

This text of 62 M.J. 16 (United States v. McNutt) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McNutt, 62 M.J. 16, 2005 CAAF LEXIS 1093, 2005 WL 2413237 (Ark. 2005).

Opinions

Chief Judge GIERKE

delivered the opinion of the Court.

Following the trial of Private Eric M. McNutt, the military judge met with defense and Government counsel to critique their performance, in what is often called a “Bridging the Gap” session.1 During that session, the military judge voluntarily disclosed how he determined the length of Appellant’s sentence. The military judge explained that he sentenced Appellant to seventy days of confinement rather than sixty days because he was aware of the correctional facilities’ policy of granting five days of confinement credit per month for sentences that include less than twelve months of confinement.2 The United States Army Court of Criminal Appeals affirmed Appellant’s sentence,3 finding that the military judge’s knowledge about the Army policy was extraneous but properly within the common knowledge of a military judge and that Military Rule of Evidence (M.R.E.) 606(b) did not provide a basis for impeaching Appellant’s sentence.4

We hold that the military judge improperly considered the collateral administrative effect of the “good-time” policy in determining Appellant’s sentence and this error prejudiced Appellant. Accordingly, the decision of Army Court of Criminal Appeals is reversed as to sentence and the case is remanded to that court to provide the appropriate relief in light of Appellant’s improper confinement for ten days.

BACKGROUND

Appellant was stationed at Fort Campbell, Kentucky. On January 8, 2001, Appellant left his unit without permission and remained absent until February 2, 2001. On February 20, 2001, Appellant again absented himself without authority and returned to his hometown of Belton, Missouri. About a month later, he surrendered to military authorities on March 19, 2001, at Fort Campbell, Kentucky. Appellant remained under military control, awaiting disposition, until he absented himself without authority a third time on April 27, 2001. He was absent until he was apprehended at his house in Belton by the County Sheriff on December 5, 2001. Appel[18]*18lant was charged with one specification of desertion terminated by apprehension, and two specifications of unauthorized absence, in violation of Articles 85 and 86 of the Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 885 and 886.5 Pursuant to Appellant’s pleas, the military judge found him guilty and sentenced Appellant to confinement for seventy days, a bad-conduct discharge, forfeiture of $500 pay per month for three months, and reduction to pay grade E-l.

After Appellant’s court-martial, Captain (Cpt) Shahan, Appellant’s trial defense counsel, submitted a letter to the convening authority pursuant to Rule for Courts-Martial (R.C.M.) 1105, asserting that the military judge erred in formulating the length of confinement.6 In the letter, Cpt Shahan asserted that during the “Bridging the Gap” session with counsel after Appellant’s sentencing, the military judge told trial counsel and defense counsel that he wanted to ensure Appellant actually served sixty days of confinement.7 Cpt Shahan asked the convening authority to “disapprov[e] 10 days of the adjudged confinement” because the military judge had inappropriately considered “good-time” credit when determining Appellant’s sentence. Specifically, the defense counsel averred:

After the guilty plea, the military judge informed the trial counsel, Cpt Gisela Westwater, and me, that the reason he sentenced Pvt McNutt to 70 days was because he knew Pvt McNutt would receive 10 days of “good time” credit, and that he wanted to be sure that Pvt McNutt served 60 actual days.

Further, Cpt Shahan stated that “[i]t is common knowledge in the military justice system that the Army Regional Corrections Facilities (RCFs) credit service members with 5 days per month of ‘good time’ on sentences of 12 months or less.” Cpt Shahan asserted that, based on United States v. McLaren,8 it is improper for the military judge or panel members to consider collateral issues such as “good-time” credit.

In affirming the findings and sentence, the Army Court of Criminal Appeals noted that Appellant could not impeach his sentence because none of the three exceptions to the M.R.E. 606(b)9 applied. Specifically, the lower court stated that if the military judge “improperly considered extraneous information,” then prejudice towards Appellant would be presumed. The Army Court opined that because the Army regulation regarding “good-time” credit was “not mentioned at trial, admitted into evidence, or judicially noticed,” the information that the military judge relied on was “extraneous.”10 However, the lower court then concluded that knowledge of the Army’s “good-time” policy was within the general and common knowledge any military judge brings to deliberations.11 Therefore, because the military judge did not rely on “improper” extraneous information, there was “no basis for impeaching [Appellant’s otherwise lawful and appropriate sentence.”12

[19]*19 DISCUSSION

I. The military judge erred in considering the Army’s good-time policy in assessing Appellant’s sentence

In general, “‘courts-martial [are] to concern themselves with the appropriateness of a particular sentence for an accused and his offense, without regal’d to the collateral administrative effects of the penalty under consideration/ ”13 Therefore, when military judges are asked by members about possible collateral consequences of a particular sentence, the “appropriate reply ordinarily is to reaffirm the idea that collateral consequences are not germane.”14 The reason for the preference is that “the pm-ported effect of a collateral [consequence] cannot be used to becloud the question of an accused’s guilt or innocence.”15 To ignore it “would mean that [military judges] would be required to deliver an unending catalogue of administrative information to court members____ [T]he waters of the military sentencing process should [not] be so muddied.”16

Although military judges and members should not generally consider collateral consequences in assessing a sentence, this is not a “bright-line rule.”17 In certain circumstances, therefore, it may be appropriate for the military judge to instruct on collateral matters.18 In deciding whether the military judge erred in giving such instructions, we will take a flexible approach focusing on the military judge’s responsibility to give “legally correct instructions that are tailored to the facts and circumstances of the case.”19 For example, the “availability of parole and rehabilitation programs are issues of general knowledge and concern, and as such they may be instructed upon, especially when requested by the members.”20

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Cite This Page — Counsel Stack

Bluebook (online)
62 M.J. 16, 2005 CAAF LEXIS 1093, 2005 WL 2413237, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mcnutt-armfor-2005.