United States v. Medina

71 M.J. 652, 2012 CCA LEXIS 431, 2012 WL 5419353
U S Coast Guard Court of Criminal Appeals·Decided November 7, 2012·No. CGCMG 0261·Published·Cited by 2 cases

Opinions

DUIGNAN, Judge:

Appellant was tried by general court-martial, military judge alone. Pursuant to his pleas of guilty, entered in accordance with a pretrial agreement, Appellant was convicted of one specification of sodomy, in violation of Article 125, Uniform Code of Military Justice (UCMJ); and one specification of assault consummated by a battery, in violation of Article 128, UCMJ. The military judge sentenced Appellant to confinement for thirteen months, reduction to E-l, and a bad-conduct discharge. The pretrial agreement had no effect on the sentence, and the Convening Authority approved the sentence as adjudged.

This ease is before us a second time. Initially, Appellant sought relief before this Court based upon unreasonable and unexplained post-trial delay. On 24 September 2010, we affirmed the findings of guilty, but only approved so much of the sentence as provided for confinement for eleven months, reduction to E-2, and a bad-conduct discharge. United States v. Medina, 69 M.J. 637, 641 (C.G.Ct.Crim.App.2010). On 23 May 2011, the Court of Appeals for the Armed Forces vacated our decision and remanded the case for reconsideration in light [653]*653of United States v. Hartman, 69 M.J. 467 (C.A.A.F.2011).

On remand, Appellant asserts two errors. First, he urges that his sodomy conviction was unconstitutional because his conduct fell within a protected liberty interest, and did not meet the constitutionally required factors for a conviction under Article 125, UCMJ. Second, he argues his plea was improvident because the military judge failed to distinguish between constitutionally protected and criminal behavior, and thus failed to explain that distinction to Appellant during the plea inquiry. This Court also specified a third issue for argument, asking whether, if the conviction of sodomy is set aside, the Court may reassess the sentence.

We heard oral argument on 7 May 2012. We resolve this case on the second issue, and therefore need not reach the first. We hold that the plea to consensual sodomy was improvident and set aside the conviction under Article 125, UCMJ. Further, we hold that sentence reassessment is inappropriate under the circumstances of this case and remand for a new trial on the sodomy charge. However, in light of the procedural posture of this case, if the government deems it impractical to re-try Appellant for the sodomy charge, the Convening Authority can instead order a sentence rehearing on the remaining charge of assault consummated by a battery.

Facts

Appellant was assigned as a company commander, training new recruits at Coast Guard Training Center Cape May. He served as the assistant company commander for a recruit company that graduated from basic training in late October 2007. After graduation, one of the graduates in that company, Seaman JM, was permanently assigned to Coast Guard Station Cape May, a small-boat station adjacent to Training Center Cape May.

About a week after Seaman JM arrived at Station Cape May, Appellant invited him to Appellant’s off-base residence to watch a boxing match with Appellant and his family. Seaman JM accepted the invitation. The group ate dinner, played games, and watched the boxing match, after which Appellant’s wife and children retired to bed. Appellant and Seaman JM had drunk a significant amount of alcohol.

After some conversation, without permission, Appellant pushed his hand down Seaman JM’s pants and grabbed his penis. Seaman JM forcibly removed Appellant’s hand from his pants and expressed his disapproval, stating that everything Appellant had taught him at boot camp was “out of the window.” Appellant apologized. Seaman JM then asked if he could spend the night at Appellant’s house. Appellant agreed and provided a bed in an extra bedroom. Shortly thereafter, Appellant went to the extra bedroom, pulled down Seaman JM’s pants, and performed oral sex on him.

Providence of Plea to Consensual Sodomy

“The fundamental requirement of plea inquiry under Care and R.C.M. 910 involves a dialogue in which the military judge poses questions about the nature of the offense and the accused provides answers that describe his personal understanding of the criminality of his or her conduct.” Hartman, 69 M.J. at 469. In order for a plea to consensual sodomy to be provident, an accused must understand and knowingly acknowledge that he has a full and complete understanding of the elements of the offense, the criminality of his conduct, and why his conduct was not constitutionally protected consensual sexual conduct. Id. at 468-69. “In the absence of a dialogue employing lay terminology to establish an understanding by the accused as to the relationship between the supplemental questions and the issue of criminality, [the plea cannot be viewed] as provident.” Id. at 469.

Here, Appellant received an explanation on the record that defined the elements of sodomy as outlined under the Manual for Courts-Martial, United States (2008 ed.), Pt. IV, ¶ 51b, but the military judge added an element requiring the conduct in question to be “prejudicial to good order and discipline” in an effort to take the conduct outside the liberty interest described in Lawrence v. Texas, 539 U.S. 558, 123 S.Ct. 2472, 156 L.Ed.2d 508 (2003), as applied to the military [654]*654in United States v. Marcum, 60 M.J. 198 (C.A.A.F.2004), and United States v. Stirewalt, 60 M.J. 297 (C.A.A.F.2004). (R. at 68-70.)

The relevant on-the-record colloquy between the military judge and Appellant regarding the sodomy charge started with the following:

MILITARY JUDGE: So given how close in time it was between when he was your ... you know, boot, if you will — a member of your Company — and you were his Company Commander, and this event ... do you agree that it was unlikely that he could easily refuse your — your advance?
DEFENSE COUNSEL: Don’t answer that. Sir, I’m going to object as to the scope of that question. I — I understand
MILITARY JUDGE: Well, then you’re objecting to the Stipulation of Fact — Paragraph E.
DEFENSE COUNSEL: Sir, my — my concern is ... And I understand the Stipulation of Fact, and I’m — I’m not objecting to it. I ... My concern is the act itself, that’s already been admitted to as the Charge that we’re pleading guilty to. We understand the — the factors for the Mar-cum inquiry ...
MILITARY JUDGE: Mmm-hmm.
DEFENSE COUNSEL: ... and I’m— I’m concerned that the Court is focusing ... I understand the Court needs to — to meet those factors, and get us within the realm of that, and away from the Supreme Court decision.
MILITARY JUDGE: Mmm-hmm.
DEFENSE COUNSEL: My concern is—is the — is the degree to which we go into that, making this a nonconsensual act— and the focus of that. I’m treading a tightrope here, sir, and ... trying to get us through providency adequately while not throwing my client to the — to the wolves, as it were.
MILITARY JUDGE: I understand. But I’m considering this solely for the purpose of ensuring that this was prejudicial to good order and discipline and was not within a protected consensual conduct.

(R. at 75-76.)

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United States v. Medina, 71 M.J. 652, 2012 CCA LEXIS 431, 2012 WL 5419353 (uscgcoca 2012).

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